Company NameRoam Networks Ltd
DirectorRobert Ward
Company StatusActive
Company Number12562004
CategoryPrivate Limited Company
Incorporation Date17 April 2020(4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Ward
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2023(3 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Floor Claridon House
London Road
Stanford Le Hope
Essex
SS17 0JU
Director NameMr Mark Richard Cook
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Floor Claridon House
London Road
Stanford Le Hope
Essex
SS17 0JU

Location

Registered AddressTop Floor Claridon House
London Road
Stanford Le Hope
Essex
SS17 0JU
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023Termination of appointment of Mark Richard Cook as a director on 5 December 2023 (1 page)
6 December 2023Notification of Robert Ward as a person with significant control on 5 December 2023 (2 pages)
6 December 2023Appointment of Mr Robert Ward as a director on 5 December 2023 (2 pages)
6 December 2023Cessation of Mark Richard Cook as a person with significant control on 5 December 2023 (1 page)
6 December 2023Confirmation statement made on 5 December 2023 with updates (5 pages)
12 June 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
20 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
7 November 2022Registered office address changed from Thames House, Charfleets Ind Est Canvey Road Canvey Island SS8 0PA England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 7 November 2022 (1 page)
20 September 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
21 April 2022Confirmation statement made on 16 April 2022 with updates (4 pages)
19 April 2022Director's details changed for Mr Mark Richard Cook on 1 April 2022 (2 pages)
19 April 2022Change of details for Mr Mark Richard Cook as a person with significant control on 1 April 2022 (2 pages)
1 November 2021Micro company accounts made up to 30 April 2021 (3 pages)
10 June 2021Confirmation statement made on 16 April 2021 with updates (5 pages)
28 April 2020Change of details for Mr Mark Richard Cook as a person with significant control on 28 April 2020 (2 pages)
28 April 2020Registered office address changed from 33 Flat 2 33 Grand Parade Leigh-on-Sea Essex SS9 1DX England to Thames House, Charfleets Ind Est Canvey Road Canvey Island SS8 0PA on 28 April 2020 (1 page)
28 April 2020Director's details changed for Mr Mark Richard Cook on 28 April 2020 (2 pages)
17 April 2020Incorporation
Statement of capital on 2020-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)