UKBizDB.co.uk

ROM TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rom Traders Ltd. The company was founded 3 years ago and was given the registration number 12923796. The firm's registered office is in LONDON. You can find them at 162 High Road, Leyton, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROM TRADERS LTD
Company Number:12923796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:162 High Road, Leyton, London, England, E15 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brick Kiln Road, Stevenage, England, SG1 2NH

Director29 March 2022Active
40, Reginald Road, London, England, E7 9HS

Director02 October 2020Active
162, High Road Leyton, London, England, E15 2BX

Director02 October 2020Active
374a, Northolt Road, Harrow, England, HA2 8ES

Director02 October 2020Active

People with Significant Control

Mr Mohammad Irfan
Notified on:29 March 2022
Status:Active
Date of birth:December 1984
Nationality:Pakistani
Country of residence:England
Address:29, Brick Kiln Road, Stevenage, England, SG1 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Ion Pirvulescu
Notified on:02 October 2020
Status:Active
Date of birth:April 1989
Nationality:Romanian
Country of residence:England
Address:374a, Northolt Road, Harrow, England, HA2 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Elvis Iancu
Notified on:02 October 2020
Status:Active
Date of birth:May 1970
Nationality:Romanian
Country of residence:England
Address:162, High Road Leyton, London, England, E15 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stefan-Boghdan Doroi
Notified on:02 October 2020
Status:Active
Date of birth:April 1999
Nationality:Romanian
Country of residence:England
Address:40, Reginald Road, London, England, E7 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-05Gazette

Gazette filings brought up to date.

Download
2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2022-10-16Address

Change registered office address company with date old address new address.

Download
2022-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-05-02Officers

Appoint person director company with name date.

Download
2022-05-02Persons with significant control

Notification of a person with significant control.

Download
2022-05-02Persons with significant control

Cessation of a person with significant control.

Download
2022-05-02Officers

Termination director company with name termination date.

Download
2022-02-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-12Persons with significant control

Notification of a person with significant control.

Download
2022-02-12Officers

Appoint person director company with name date.

Download
2022-02-12Persons with significant control

Cessation of a person with significant control.

Download
2022-02-12Officers

Termination director company with name termination date.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Persons with significant control

Notification of a person with significant control.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.