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ROMACO SPV 7 LIMITED

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

This company is commonly known as Romaco Spv 7 Limited. The company was founded 5 years ago and was given the registration number 12006443. The firm's registered office is in MANCHESTER. You can find them at 15 Carnarvon Street, , Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROMACO SPV 7 LIMITED
Company Number:12006443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Carnarvon Street, Manchester, United Kingdom, M3 1HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, New Street, Altrincham, England, WA14 2QP

Corporate Secretary20 May 2019Active
15, Carnarvon Street, Manchester, United Kingdom, M3 1HJ

Director05 August 2019Active
16, Great Queen Street, London, England, WC2B 5AH

Director11 October 2022Active
15, Carnarvon Street, Manchester, United Kingdom, M3 1HJ

Director20 May 2019Active
16, Great Queen Street, London, England, WC2B 5AH

Director09 August 2019Active
PO BOX 772, Rickmansworth, Rickmansworth, England, WD3 0LY

Director09 August 2019Active
16, Great Queen Street, London, England, WC2B 5AH

Director30 November 2021Active

People with Significant Control

Delbanco Meyer & Company Limited
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:PO BOX 772, Beechwood Avenue, Rickmansworth, England, WD3 5RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Romaco Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Appoint person director company with name date.

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2023-12-12Accounts

Accounts with accounts type small.

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2023-10-10Accounts

Change account reference date company current shortened.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2022-10-11Officers

Appoint person director company with name date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-08-14Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Capital

Capital allotment shares.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-08-22Capital

Capital allotment shares.

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2019-08-22Capital

Capital name of class of shares.

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2019-08-21Resolution

Resolution.

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