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Home > England & Wales Companies > ROAR B2B ENVIRONMENT LTD
Company Information for

ROAR B2B ENVIRONMENT LTD

115 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AX,
Company Registration Number
09967346
Private Limited Company
Active

Company Overview

About Roar B2b Environment Ltd
ROAR B2B ENVIRONMENT LTD was founded on 2016-01-25 and has its registered office in London. The organisation's status is listed as "Active". Roar B2b Environment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROAR B2B ENVIRONMENT LTD
 
Legal Registered Office
115 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AX
 
Previous Names
PRYSM ENVIRONMENTAL LTD31/03/2020
Filing Information
Company Number 09967346
Company ID Number 09967346
Date formed 2016-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/08/2024
Latest return 
Return next due 22/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB232491815  
Last Datalog update: 2024-02-05 13:27:21
Primary Source:Companies House
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Company Officers of ROAR B2B ENVIRONMENT LTD

Current Directors
Officer Role Date Appointed
REBECCA MOSS
Company Secretary 2017-07-05
JUST CHRISTIAN THOMAS BORTHEN
Director 2016-10-10
NICHOLAS JOHN MOSS
Director 2016-01-25
JOHN ROBERT PEARCE
Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW ROWLEY-ASHWOOD
Director 2016-01-25 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUST CHRISTIAN THOMAS BORTHEN ROAR B2B RWM LTD Director 2017-12-07 CURRENT 2017-12-07 Active
JUST CHRISTIAN THOMAS BORTHEN ROAR B2B FDE LTD Director 2016-10-20 CURRENT 2014-05-06 Active
JUST CHRISTIAN THOMAS BORTHEN DEEP BLUE SEA MEDIA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JUST CHRISTIAN THOMAS BORTHEN ROAR B2B ENC LTD Director 2016-06-22 CURRENT 2016-06-22 Active
JUST CHRISTIAN THOMAS BORTHEN ROAR B2B ME LTD Director 2015-06-16 CURRENT 2015-06-16 Active
NICHOLAS JOHN MOSS DEEP BLUE SEA MEDIA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NICHOLAS JOHN MOSS ROAR B2B ENC LTD Director 2016-06-22 CURRENT 2016-06-22 Active
NICHOLAS JOHN MOSS ROAR B2B NDEX LTD Director 2016-06-03 CURRENT 2016-06-03 Active
NICHOLAS JOHN MOSS FORTEM DESIGN EVENTS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
NICHOLAS JOHN MOSS PRYSM DESIGN LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
NICHOLAS JOHN MOSS FARM BUSINESS INNOVATION LTD Director 2015-11-18 CURRENT 2015-11-18 Active
NICHOLAS JOHN MOSS HOLIDAY PARKS & RESORTS LTD Director 2015-11-18 CURRENT 2015-11-18 Active
JOHN ROBERT PEARCE ROAR B2B RWM LTD Director 2017-12-07 CURRENT 2017-12-07 Active
JOHN ROBERT PEARCE FAMILY ATTRACTIONS LTD Director 2017-01-13 CURRENT 2017-01-13 Active
JOHN ROBERT PEARCE DEEP BLUE SEA MEDIA LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN ROBERT PEARCE ROAR B2B ENC LTD Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN ROBERT PEARCE ROAR B2B NDEX LTD Director 2016-06-03 CURRENT 2016-06-03 Active
JOHN ROBERT PEARCE FORTEM DESIGN EVENTS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
JOHN ROBERT PEARCE PRYSM DESIGN LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JOHN ROBERT PEARCE FARM BUSINESS INNOVATION LTD Director 2015-11-18 CURRENT 2015-11-18 Active
JOHN ROBERT PEARCE HOLIDAY PARKS & RESORTS LTD Director 2015-11-18 CURRENT 2015-11-18 Active
JOHN ROBERT PEARCE FORTEM FOOD AND DRINK LTD Director 2015-10-06 CURRENT 2015-10-06 Active
JOHN ROBERT PEARCE ROAR B2B LAW LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN ROBERT PEARCE ROAR B2B ME LTD Director 2015-06-16 CURRENT 2015-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-18Notice of agreement to exemption from audit of accounts for period ending 28/11/22
2023-09-18Audit exemption statement of guarantee by parent company for period ending 28/11/22
2023-09-18Consolidated accounts of parent company for subsidiary company period ending 28/11/22
2023-09-18Audit exemption subsidiary accounts made up to 2022-11-28
2023-01-26CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED MR DARREN WILLIAM BLUNDY
2023-01-20APPOINTMENT TERMINATED, DIRECTOR KARL KRISTIAN JOHANSSON
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-11-28
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/21
2022-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 93 Southwark Street London SE1 0HX England
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/20
2021-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/20
2021-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 6 Warwick Street London W1B 5LX England
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099673460001
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099673460002
2020-11-03AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31RES15CHANGE OF COMPANY NAME 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-28PSC05Change of details for Project Lion Bidco Limited as a person with significant control on 2019-12-29
2019-12-27RES12Resolution of varying share rights or name
2019-12-24AA01Previous accounting period shortened from 30/11/19 TO 28/11/19
2019-12-18SH10Particulars of variation of rights attached to shares
2019-12-18SH08Change of share class name or designation
2019-12-13PSC02Notification of Project Lion Bidco Limited as a person with significant control on 2019-11-29
2019-12-13PSC07CESSATION OF NICHOLAS JOHN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM 4 Colston Avenue Bristol BS1 4st England
2019-12-10CH01Director's details changed for Mr Duncan John Kirk on 2019-11-29
2019-12-10AP01DIRECTOR APPOINTED MR DUNCAN JOHN KIRK
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PEARCE
2019-12-10TM02Termination of appointment of Rebecca Moss on 2019-11-29
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099673460001
2019-03-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-04AA01Previous accounting period shortened from 31/01/19 TO 30/11/18
2018-09-26AP01DIRECTOR APPOINTED MR THOMAS CHARD
2018-09-03CH01Director's details changed for Mr Nicholas John Moss on 2018-09-03
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Floor 6C Whitefriars Lewins Mead Bristol BS1 2NT England
2018-07-20AP01DIRECTOR APPOINTED MR JUST CHRISTIAN THOMAS BORTHEN
2018-04-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-06RES13SUB-DIVISION OF CURRENT SHAREHOLDING 18/08/2017
2017-09-06RES01ADOPT ARTICLES 18/08/2017
2017-09-06RES12Resolution of varying share rights or name
2017-09-04SH10Particulars of variation of rights attached to shares
2017-09-04SH08Change of share class name or designation
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04SH02Sub-division of shares on 2017-08-18
2017-08-29AP03Appointment of Mrs Rebecca Moss as company secretary on 2017-07-05
2017-03-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY-ASHWOOD
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25NEWINCNew incorporation
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to ROAR B2B ENVIRONMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROAR B2B ENVIRONMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROAR B2B ENVIRONMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROAR B2B ENVIRONMENT LTD

Intangible Assets
Patents
We have not found any records of ROAR B2B ENVIRONMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROAR B2B ENVIRONMENT LTD
Trademarks
We have not found any records of ROAR B2B ENVIRONMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAR B2B ENVIRONMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as ROAR B2B ENVIRONMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROAR B2B ENVIRONMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAR B2B ENVIRONMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROAR B2B ENVIRONMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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