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The Open Database Of The Corporate World

Z ROOMS LTD.

Company Number
03718726
Status
Active
Incorporation Date
24 February 1999 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Pegge
  • Mr Colin William Kingsnorth
Registered Address
  • 10 Regency Square
    Brighton
  • East Sussex
  • BN1 2FG
  • United Kingdom
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
Latest Accounts Date
2021-02-28
Annual Return Last Made Up Date
2016-02-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2022 (UK Crown Copyright)

UK Gazette Notices

Redemption or Purchase of Own Shares out of Capital,

Official Register Entries

register id: Z6982194

Company Addresses

10 REGENCY SQUARE, BRIGHTON, BN1 2FG, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2017-10-09 Mr Andrew Pegge controls United Kingdom flag Z ROOMS LTD. (United Kingdom, 24 Feb 1999- ) Share Ownership historic details
2016-04-06 Mr Colin William Kingsnorth controls United Kingdom flag Z ROOMS LTD. (United Kingdom, 24 Feb 1999- ) Share Ownership historic details
2016-04-06 Isle of Man flag LAXEY WORLDWIDE LIMITED (Isle of Man, 3 Mar 2008- ) controls United Kingdom flag Z ROOMS LTD. (United Kingdom, 24 Feb 1999- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-03-08 Confirmation Statement Confirmation statement made on 2022-02-24 with updates details
2021-11-30 Annual Accounts Total exemption full accounts made up to 2021-02-28 details
2021-10-21 Give notice of change of details for person with significant control Change of details for Mr Andrew Pegge as a person with significant control on 2021-10-14 details
2021-10-21 Termination of appointment of director Termination of appointment of Colin William Kingsnorth as a director on 2021-10-15 details
2021-10-21 Give notice ceasing to be an individual person with significant control Cessation of Colin William Kingsnorth as a person with significant control on 2021-10-14 details
2021-09-11 Change of location of the company records to the registered office Register(s) moved to registered office address 10 Regency Square Brighton East Sussex BN1 2FG details
2021-09-08 Termination of appointment of secretary Termination of appointment of Sarah Wakeford as a secretary on 2021-08-31 details
2021-09-02 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 4th Floor Derby House 64 Athol Street Douglas Isle of Man IM1 1JD details
2021-02-24 Confirmation Statement Confirmation statement made on 2021-02-24 with no updates details
2020-06-09 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-24 with no updates details
2019-11-27 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-04-30 Change of director's details Director's details changed for Mr Ian Edward Melvin on 2019-04-25 details
2019-02-25 Confirmation Statement Confirmation statement made on 2019-02-24 with no updates details
2018-12-18 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-07-19 Change of director's details Director's details changed for Mr Andrew Pegge on 2018-07-19 details
2018-07-19 Give notice of change of details for person with significant control Change of details for Mr Andrew Pegge as a person with significant control on 2018-07-19 details
2018-02-26 Confirmation Statement Confirmation statement made on 2018-02-24 with no updates details
2017-12-07 Give notice ceasing to be an individual person with significant control Cessation of Laxey Worldwide Limited as a person with significant control on 2017-10-09 details
2017-12-07 Give notice of individual person with significant control Notification of Andrew Pegge as a person with significant control on 2017-10-09 details

Industry codes

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2022

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