ROOMSMART LTD

Company NI693353 • Liquidation • Private limited company
Company age
3 years

Company overview

Incorporation date
28 December 2022
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

Registered office address

Mcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co. Tyrone, BT78 1HE

Industry classification (SIC codes)

55100

Officers & directors (1)

JOHNSTON, Colin

Director

Appointed: 28 December 2022

Active

Recent filing history (22)

7 September 2026

Unaudited abridged accounts made up to 18 March 2026

Accounts • Form AA

7 September 2026

Previous accounting period shortened from 31 December 2026 to 18 March 2026

Accounts • Form AA01

2 September 2026

Unaudited abridged accounts made up to 31 December 2025

Accounts • Form AA

26 March 2026

Declaration of solvency

Insolvency • Form 4.71(NI)

26 March 2026

Appointment of a liquidator

Insolvency • Form VL1

26 March 2026

Resolutions

Resolution • Form RESOLUTIONS

25 March 2026

Registered office address changed from The Ireton 2-4 Ireton Street Belfast Antrim BT7 1LH United Kingdom to Mcaleer Jackson Ltd 24 Dublin Road Omagh Co. Tyrone BT78 1HE on 25 March 2026

Address • Form AD01

13 March 2026

Confirmation statement made on 12 March 2026 with updates

Confirmation statement • Form CS01

12 March 2026

Cessation of Louise Johnston as a person with significant control on 9 August 2025

Persons with significant control • Form PSC07

19 September 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

8 August 2025

Confirmation statement made on 1 August 2025 with no updates

Confirmation statement • Form CS01

25 September 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

6 August 2024

Change of details for Ms Louise Johnston as a person with significant control on 6 August 2024

Persons with significant control • Form PSC04

1 August 2024

Confirmation statement made on 1 August 2024 with updates

Confirmation statement • Form CS01

31 July 2024

Notification of Louise Johnston as a person with significant control on 25 July 2024

Persons with significant control • Form PSC01

Persons with significant control (2)

Mrs Louise Johnston

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of shares – More than 25% but not more than 50% as a member of a firm Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Notified: 25 July 2024

Mr Colin Johnston

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of shares – More than 25% but not more than 50% as a member of a firm Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% as a member of a firm Right to appoint or remove directors

Notified: 28 December 2022

Insolvency history

Members voluntary liquidation

Commencement of winding up: 19 March 2026

Declaration of solvency sworn on: 19 March 2026

Practitioners:

Alison Burnside - Church House 24 Dublin Road

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Filing status

Accounts

Next due: 18 December 2027

Confirmation statement

Next due: 26 March 2027

Additional information

Has charges No
Super secure PSCs No

External links

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