Company NameRoom Eight Design Ltd
DirectorsCraig Thomas Hutton and Paul Mark Scott
Company StatusActive
Company Number07851369
CategoryPrivate Limited Company
Incorporation Date17 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Craig Thomas Hutton
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address8 Allchurch
Newcastle
Tyne & Wear
NE15 7PW
Director NameMr Paul Mark Scott
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address8 Allchurch
Newcastle
Tyne & Wear
NE15 7PW
Secretary NameMr Paul Mark Scott
StatusCurrent
Appointed01 December 2012(1 year after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressAlderman Fenwick's House 98-100 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ

Location

Registered AddressAlderman Fenwick's House
98-100 Pilgrim Street
Newcastle Upon Tyne
NE1 6SQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Shareholders

65 at £1Craig Thomas Hutton
65.00%
Ordinary
35 at £1Paul Mark Scott
35.00%
Ordinary

Financials

Year2014
Net Worth£29,654
Cash£29,982
Current Liabilities£18,632

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

16 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
19 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
17 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
8 June 2019Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne NE1 1DE to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 8 June 2019 (1 page)
22 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 March 2013Registered office address changed from 8 Allchurch Newcastle Tyne & Wear NE15 7PW England on 11 March 2013 (1 page)
11 March 2013Registered office address changed from 8 Allchurch Newcastle Tyne & Wear NE15 7PW England on 11 March 2013 (1 page)
12 December 2012Appointment of Mr Paul Mark Scott as a secretary (1 page)
12 December 2012Appointment of Mr Paul Mark Scott as a secretary (1 page)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)