IN THE ROOM GLOBAL LTD
IN THE ROOM GLOBAL LTD is an active private limited company, incorporated on 21 July 2017. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IN THE ROOM GLOBAL LTD previously had the company name FOREVER HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10877981 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/07/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 73 CORNHILL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 3QQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/08/2024 |
---|
Last Made Up Date | 20/07/2023 |
---|
Return
Next Due Date | 18/08/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
58290 - Other software publishing
59112 - Video production activities
59132 - Video distribution activities
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 17/08/2022 onwards:
IN THE ROOM GLOBAL LTD
Prior to 17/08/2022:
FOREVER HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL CANTY
(~57 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2017
MR SIMON ANDREW COLE
(~66 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MS SARAH COWARD
(~50 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2017
MR ANDREW MICHAEL DENNIS
(~47 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2020
MR RICHARD HOWARD KLEINER
(~65 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2023
Shareholders
(Persons of Significant Control)
Ms Sarah Coward
(~50 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/07/2017
Connections
(Shared officers)
- MR RICHARD HOWARD KLEINER
3 PEMBRIDGE CRESCENT LIMITED
AVANTI CAPITAL PLC
- MR RICHARD HOWARD KLEINER
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE)
COMPTOIR GROUP PLC
- MR RICHARD HOWARD KLEINER
- MR RICHARD HOWARD KLEINER
- MR RICHARD HOWARD KLEINER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IN THE ROOM GLOBAL LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of IN THE ROOM GLOBAL LTD at local scale
Map of IN THE ROOM GLOBAL LTD at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)