Romima (management) Limited. net worth, address, company information. Free

Company search

Romima (Management) Limited (reg no 09322595) is a private limited company incorporated on 2014-11-21. This firm is situated at Kinetic Business Centre, Theobald Street, Borehamwood WD6 4PJ. Romima (Management) Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Romima (management) Limited
Number	09322595
Date of Incorporation:	Friday 21st November 2014
End of financial year:	28 December
Address:	Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Simon G. (appointed on 17 January 2022), Simon W. (appointment date: 21 November 2014). 1 secretary is there as well: Simon G. (appointed on 21 November 2014). The Companies House lists 3 persons of significant control, namely: Simon W. has over 3/4 of shares, 3/4 to full of voting rights, Koru (Holdings) Limited is located at Theobald Street, WD6 4PJ Borehamwood. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-30
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Simon W.

30 March 2022

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

Koru (Holdings) Limited

13 December 2021 - 30 March 2022

Address	Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09279327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

6 April 2016 - 13 December 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 13th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 13th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 13th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 30th March 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th March 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 17th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control 13th December 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 13th December 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 13th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 28th December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 093225950002 in full filed on: 4th, February 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 21st November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 093225950001 in full filed on: 16th, August 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 093225950002, created on 2nd July 2019 filed on: 8th, July 2019 \| mortgage	Free Download (66 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On 14th February 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(CH03) On 14th February 2019 secretary's details were changed filed on: 7th, March 2019 \| officers	Free Download
(AD01) Change of registered address from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG on 6th March 2019 to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ filed on: 6th, March 2019 \| address	Free Download
(CS01) Confirmation statement with no updates 21st November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 29th December 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st November 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 21st November 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th December 2015 filed on: 18th, August 2016 \| accounts	Free Download
(MR01) Registration of charge 093225950001, created on 12th May 2016 filed on: 26th, May 2016 \| mortgage	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th December 2014 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 21st November 2015 filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th November 2015: 1.00 GBP capital
(AA01) Previous accounting period shortened to 30th December 2014 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2014 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 21st November 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Skintech Life Science Limited
Clbb Limited
Number Fourteen (management) Limited
Glenmore Student Property (dundee) Ltd


Newinflux Ltd
Hanaho Property Investments Ltd
Warr Properties (norwich) Limited