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Cityroomz Edinburgh Ltd

Cityroomz Edinburgh Ltd is an active company incorporated on 14 December 2012 with the registered office located in London, Greater London. Cityroomz Edinburgh Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08331588
Private limited company
Age
13 years
Incorporated 14 December 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 4, The Whitehouse
9 Belvedere Road
London
SE1 8YS
England
Address changed on 12 Mar 2025 (11 months ago)
Previous address was 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
02920478747
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Jan 1969
Sleeperz Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sleeperz Cardiff Limited
William Karl David Laxton and David Edward Myers are mutual people.
Active
Sleeperz Limited
William Karl David Laxton and David Edward Myers are mutual people.
Active
Sleeperz Newcastle Limited
William Karl David Laxton and David Edward Myers are mutual people.
Active
Sleeperz Hotels Limited
William Karl David Laxton and David Edward Myers are mutual people.
Active
Sleeperz Dundee Limited
William Karl David Laxton and David Edward Myers are mutual people.
Active
Resident Hotels Limited
William Karl David Laxton is a mutual person.
Active
The Parogon Pub Company Limited
David Edward Myers is a mutual person.
Active
Parogon Pubs Holdings Limited
David Edward Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £221K (-97%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 19 (-54%)
Total Assets
£13.23M
Increased by £783K (+6%)
Total Liabilities
-£3.65M
Increased by £415K (+13%)
Net Assets
£9.58M
Increased by £368K (+4%)
Debt Ratio (%)
28%
Increased by 1.6% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Neil Duncan Gillis Resigned
4 Months Ago on 30 Sep 2025
Small Accounts Submitted
5 Months Ago on 3 Sep 2025
Registered Address Changed
11 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Dec 2023
Mr Neil Duncan Gillis Details Changed
2 Years 5 Months Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 6 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Neil Duncan Gillis as a director on 30 September 2025
Submitted on 7 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Director's details changed for Mr Neil Duncan Gillis on 18 September 2023
Submitted on 20 Sep 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 15 Aug 2023
Repayment History
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