Romco Group Ltd. net worth, address, company information. Free

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Romco Group Ltd (reg no 10343388) is a private limited company legally formed on 2016-08-24 in England. The company is situated at Harbour Yard Unit G4, Marina Studios, Harbour Avenue,, London SW10 0XD. Romco Group Ltd is operating under Standard Industrial Classification code: 24450 which means "other non-ferrous metal production".

Company details

Name	Romco Group Ltd
Number	10343388
Date of Incorporation:	2016/08/24
End of financial year:	31 December
Address:	Harbour Yard Unit G4, Marina Studios, Harbour Avenue,, London, SW10 0XD
SIC code:	24450 - Other non-ferrous metal production

As for the 3 directors that can be found in this particular enterprise, we can name: Svein N. (in the company from 15 November 2018), Paul G. (appointment date: 10 November 2018), Raymond O. (appointed on 24 August 2016). 1 secretary is also there: Raymond O. (appointed on 24 August 2016). The Companies House lists 1 person of significant control - Raymond O., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	13,221	215,783	621,417	5,067,692
Fixed Assets	205,680	2,488,683	2,502,532	4,540,916
Total Assets Less Current Liabilities	218,901	2,483,211	3,108,795	9,591,658

People with significant control

Raymond O.

24 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AUD) Auditor's resignation filed on: 23rd, January 2024 \| auditors	Free Download (2 pages)

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(AUD) Auditor's resignation filed on: 23rd, January 2024 \| auditors	Free Download (2 pages)
(AD01) Registered office address changed from Chelsea Harbour Unit 107-108 Harbour Yard, Chelsea Harbour London SW10 0XD England to Harbour Yard Unit 107-108 Chelsea Harbour London SW10 0XD on Thursday 4th January 2024 filed on: 4th, January 2024 \| address	Free Download (1 page)
(AD01) Registered office address changed from Harbour Yard Unit G4, Marina Studios Harbour Avenue, London SW10 0XD England to Chelsea Harbour Unit 107-108 Harbour Yard, Chelsea Harbour London SW10 0XD on Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 7th June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th March 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 16th January 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(CH03) On Friday 22nd July 2022 secretary's details were changed filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Tuesday 13th December 2022 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 13th December 2022. Originally it was Wednesday 31st August 2022 filed on: 5th, July 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Harbour Yard Unit G4, Marina Studios Harbour Avenue, London SW10 0XD on Tuesday 5th July 2022 filed on: 5th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 30th March 2022 filed on: 17th, April 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 207282.17 GBP is the capital in company's statement on Wednesday 23rd February 2022 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st August 2021 filed on: 9th, March 2022 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 21st, February 2022 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, February 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Friday 11th February 2022 filed on: 18th, February 2022 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 30th March 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 17th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th March 2021. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103433880007, created on Friday 13th November 2020 filed on: 13th, November 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 103433880005, created on Friday 13th November 2020 filed on: 13th, November 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 103433880006, created on Friday 13th November 2020 filed on: 13th, November 2020 \| mortgage	Free Download (24 pages)
(TM01) Director appointment termination date: Tuesday 8th September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 103433880003, created on Tuesday 1st September 2020 filed on: 18th, September 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 103433880002, created on Tuesday 1st September 2020 filed on: 18th, September 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 103433880004, created on Tuesday 1st September 2020 filed on: 18th, September 2020 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 30th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 20th June 2019 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 103433880001, created on Thursday 23rd May 2019 filed on: 25th, May 2019 \| mortgage	Free Download (24 pages)
(AD01) Registered office address changed from 39 Charles Barry Close Clapham SW4 6AQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Wednesday 22nd May 2019 filed on: 22nd, May 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 22nd May 2019 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 39 Charles Barry Close Clapham SW4 6AQ on Thursday 9th May 2019 filed on: 9th, May 2019 \| address	Free Download (1 page)
(CH01) On Thursday 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 9th May 2019 secretary's details were changed filed on: 9th, May 2019 \| officers	Free Download (1 page)
(CH01) On Thursday 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 29th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 10th April 2019 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th November 2018. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th November 2018. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 10th November 2018. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th March 2019. filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 25th March 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st October 2018 filed on: 28th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 30th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 23rd August 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 28th April 2017. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, August 2016 \| incorporation	Free Download (30 pages)
(SH01) 6000000.00 GBP is the capital in company's statement on Wednesday 24th August 2016 capital

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