Introduction
Watch Company
R
ROOMCARD LIMITED
ROOMCARD LIMITED is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. ROOMCARD LIMITED was registered 5 years ago.(SIC: 94990)
Status
active
Active since 5 years ago
Company No
12875944
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
C/O Hotelmap The Bloomsbury Building 10 Bloomsbury Way London, WC1A 2SL,
Previous Addresses
90 Long Acre London WC2E 9RA England
From: 14 September 2021To: 16 January 2024
90 Long Acre London WC2E 9RZ England
From: 13 September 2020To: 14 September 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POTTER, Steven
ActiveThe Bloomsbury Building, LondonWC1A 2SL
Born July 1968
Director
Appointed 13 Sept 2020
POTTER, Steven
The Bloomsbury Building, LondonWC1A 2SL
Born July 1968
Director
13 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hotelmap.Com Limited
Active10 Bloomsbury Way, LondonWC1A 2SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Hotelmap.Com Limited
10 Bloomsbury Way, LondonWC1A 2SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
18 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2021
14 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021