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Room 58 Limited

Room 58 Limited is an active company incorporated on 28 November 2001 with the registered office located in Cheltenham, Gloucestershire. Room 58 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04330745
Private limited company
Age
24 years
Incorporated 28 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
804 Eagle Tower Montpellier Drive
Cheltenham
Gloucestershire,
GL50 1TA
England
Address changed on 27 Sep 2024 (1 year 3 months ago)
Previous address was Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom
Telephone
01242229600
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jan 1983
Director • American • Lives in United States • Born in Aug 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.57K
Increased by £11.82K (+25%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£3.96M
Increased by £314.46K (+9%)
Total Liabilities
-£1.34M
Decreased by £71.3K (-5%)
Net Assets
£2.62M
Increased by £385.76K (+17%)
Debt Ratio (%)
34%
Decreased by 4.87% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Dec 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 18 Feb 2025
Ms Andrea Flanagan Appointed
1 Year 4 Months Ago on 17 Sep 2024
Ms Andrea Flanagan Appointed
1 Year 4 Months Ago on 17 Sep 2024
Mr Bradley Jewett Appointed
1 Year 4 Months Ago on 17 Sep 2024
Martin Colin Jones Resigned
1 Year 4 Months Ago on 17 Sep 2024
Joanna Jane Jones Resigned
1 Year 4 Months Ago on 17 Sep 2024
Joanna Jane Jones Resigned
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 4 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Cessation of Martin Colin Jones as a person with significant control on 17 September 2024
Submitted on 27 Sep 2024
Cessation of Joanna Jane Jones as a person with significant control on 17 September 2024
Submitted on 27 Sep 2024
Notification of a person with significant control statement
Submitted on 27 Sep 2024
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 804 Eagle Tower Montpellier Drive Cheltenham Gloucestershire, GL50 1TA on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Joanna Jane Jones as a secretary on 17 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Joanna Jane Jones as a director on 17 September 2024
Submitted on 27 Sep 2024
Repayment History
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