ROOM OF GAMES LTD - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
ROOM OF GAMES LTD is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ROOM OF GAMES LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROOM OF GAMES LTD was incorporated 9 years ago on 30/05/2014 and has the registered number: 09063076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROOM OF GAMES LTD - LOUGHBOROUGH
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SITAL HOUSE, 3-6
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3DL
This Company Originates in : United Kingdom
Previous trading names include:
3RAM LTD (until 11/02/2016)
3RAM LTD (until 11/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNIL SURI | Jun 1990 | British | Director | 2024-03-31 | CURRENT |
| MRS SUMAN SURI | Nov 1963 | British | Director | 2020-10-09 | CURRENT |
| KAILASH CHANDER SURI | Secretary | 2014-05-30 | CURRENT | ||
| MR KAILASH CHANDER SURI | Feb 1955 | British | Director | 2014-07-01 UNTIL 2024-03-31 | RESIGNED |
| MR NAVEEN SURI | Sep 1985 | British | Director | 2014-05-30 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher David Scott Morgan-Giles | 2020-09-01 | 8/1954 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| David Hope | 2020-09-01 | 4/1959 | Loughborough |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Naveen Suri | 2016-04-06 - 2023-06-14 | 9/1985 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sunil Suri | 2016-04-06 | 6/1990 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Rachna Suri | 2016-04-06 | 1/1983 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Room of Games Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-12 | 31-12-2022 | £23,130 Cash £-30,243 equity |
| Room of Games Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 31-12-2021 | £14,183 Cash £-23,721 equity |
| Room of Games Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-12-2020 | £9,995 Cash £-26,338 equity |
| Room of Games Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-13 | 31-12-2019 | £28,979 Cash £-659 equity |
| Room of Games Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £15,018 Cash £-1,820 equity |
| Room of Games Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-12-2017 | £20,814 Cash £-2,229 equity |
| ROOM_OF_GAMES_LTD - Accounts | 2017-08-24 | 31-12-2016 | £15,149 Cash £2,078 equity |
| ROOM_OF_GAMES_LTD - Accounts | 2016-09-13 | 31-12-2015 | £3 Cash £3 equity |
| 3RAM_LTD - Accounts | 2015-09-18 | 31-12-2014 | £3 Cash £3 equity |