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Rom Partners Ltd (registration number 11557173) is a private limited company legally formed on 2018-09-06 in England. The firm is registered at Codex Absolute Ltd Middle Huntingford Office, Charfield, Wotton-Under-Edge GL12 8EY. Rom Partners Ltd is operating under Standard Industrial Classification code: 56101 which means "licensed restaurants", Standard Industrial Classification code: 56302 - "public houses and bars".

Company details

Name	Rom Partners Ltd
Number	11557173
Date of Incorporation:	Thu, 6th Sep 2018
End of financial year:	31 December
Address:	Codex Absolute Ltd Middle Huntingford Office, Charfield, Wotton-under-edge, GL12 8EY
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

When it comes to the 2 directors that can be found in this enterprise, we can name: Florin C. (in the company from 27 March 2024), Marius B. (appointment date: 06 September 2018). The official register lists 4 persons of significant control, namely: Mirela B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marius B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mircea-Laurentiu M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mirela B.

3 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Marius B.

6 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mircea-Laurentiu M.

5 January 2021 - 11 January 2022

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

Florin C.

6 September 2018 - 5 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 10th, June 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 10th, June 2024 \| accounts	Free Download (8 pages)
(AP01) On March 27, 2024 new director was appointed. filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 21, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control July 4, 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement July 4, 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 3, 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 21, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 21, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 11, 2022 filed on: 12th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 11, 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control December 22, 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On December 13, 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control January 26, 2021 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On January 26, 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 21, 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Codex Absolute Ltd Middle Huntingford Office Charfield Wotton-Under-Edge Gloucestershire GL12 8EY. Change occurred on January 18, 2021. Company's previous address: Floor 3, the Bonemill New Street Charfield Wotton-Under-Edge GL12 8ES England. filed on: 18th, January 2021 \| address	Free Download (1 page)
(CH01) On January 18, 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 18, 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 5, 2021 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 5, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 5, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 5, 2021 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control May 5, 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 5, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to September 30, 2019 (was December 31, 2019). filed on: 9th, April 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 5, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Floor 3, the Bonemill New Street Charfield Wotton-Under-Edge GL12 8ES. Change occurred on March 31, 2019. Company's previous address: Floor 3, the Bone Mill Floor 3, the Bonemill Charfield, W-U-E GL12 8ES United Kingdom. filed on: 31st, March 2019 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, September 2018 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on September 6, 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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