Menna Overview
Here’s a quick overview of ROOMIX LTD 👀 — a London based business that started in 2021.
ROOMIX LTD
- Company statusactive
- Company No13750320
- Age5 years Incorporated 17 November 2021
- Officers3
Address
86-90 Paul Street, Third Floor, London, EC2A 4NE, England
ROOMIX LTD is an active company incorporated on 17 November 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APTER, Mark | director | Mar 1988 | 17 Nov 2021 |
| CHALMERS, Shona Elizabeth | director | Dec 1991 | 17 Nov 2021 |
| LETCHER, Christopher John | director | May 1960 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Founders Factory Limited | 25 Mar 2022 | |
| Shona Elizabeth Chalmers | Dec 1991 | 17 Nov 2021 |
| Mr Mark Apter | Mar 1988 | 17 Nov 2021 |
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CHALMERS, Shona Elizabeth are mutual persons.
LETCHER, Christopher John are mutual persons.
LETCHER, Christopher John are mutual persons.
LETCHER, Christopher John are mutual persons.
LETCHER, Christopher John are mutual persons.
LETCHER, Christopher John are mutual persons.
LETCHER, Christopher John are mutual persons.
LETCHER, Christopher John are mutual persons.
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FULFORD-SMITH, Kathryn are mutual persons.
DEEP DOM LTD
GRAHAM, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ROOMIX LTD 👀 — a London based business that started in 2021.