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Room 1109 Limited

Room 1109 Limited is an active company incorporated on 8 September 2020 with the registered office located in Stanley, County Durham. Room 1109 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12864280
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
The Royal
Front Street
Stanley
Durham
DH9 0JQ
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Director • Chinese • Lives in Hong Kong • Born in Jul 1990
Director • British • Lives in Hong Kong • Born in Sep 1989
Director • Chinese • Lives in Hong Kong • Born in Aug 1986
Ms Hiu Tung Leung
PSC • Chinese • Lives in Hong Kong • Born in Sep 1987
Ms Hoi Yan Leung
PSC • Chinese • Lives in Hong Kong • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.57K
Decreased by £140.63K (-28%)
Total Liabilities
-£426.05K
Decreased by £100.31K (-19%)
Net Assets
-£63.48K
Decreased by £40.32K (+174%)
Debt Ratio (%)
118%
Increased by 12.91% (+12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Ms Hoi Yan Leung (PSC) Details Changed
5 Months Ago on 21 May 2025
Ms Hiu Tung Leung (PSC) Details Changed
5 Months Ago on 21 May 2025
Ms Hoi Yan Leung Details Changed
5 Months Ago on 21 May 2025
Ms Yuen Ching Boo (PSC) Details Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Ms Yuen Ching Boo Details Changed
5 Months Ago on 21 May 2025
Mr Ka Fai Yee Details Changed
5 Months Ago on 21 May 2025
Ms Hiu Tung Leung Details Changed
5 Months Ago on 21 May 2025
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 31 Aug 2025
Director's details changed for Ms Hiu Tung Leung on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Ka Fai Yee on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Ms Yuen Ching Boo on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 21 May 2025
Submitted on 21 May 2025
Change of details for Ms Yuen Ching Boo as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Ms Hoi Yan Leung on 21 May 2025
Submitted on 21 May 2025
Change of details for Ms Hiu Tung Leung as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Change of details for Ms Hoi Yan Leung as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Repayment History
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