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ROMAD LIMITED

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

This company is commonly known as Romad Limited. The company was founded 7 years ago and was given the registration number 10341482. The firm's registered office is in ILFORD. You can find them at 6 Roding Lane South, , Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROMAD LIMITED
Company Number:10341482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Roding Lane South, Ilford, England, IG4 5NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Roding Lane South, Ilford, England, IG4 5NX

Director13 September 2023Active
6, Roding Lane South, Ilford, England, IG4 5NX

Director23 August 2016Active
40, Inkerman Drive, Hazlemere, High Wycombe, England, HP15 7JW

Director23 August 2016Active

People with Significant Control

Mr Jasmeeth Karan Singh Hunjan
Notified on:14 September 2023
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:6, Roding Lane South, Ilford, England, IG4 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranjit Singh Hunjan
Notified on:01 June 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:78, Keats Way, Greenford, England, UB6 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Surjit Sangha
Notified on:23 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:6, Roding Lane South, Ilford, England, IG4 5NX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Termination director company with name termination date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-14Miscellaneous

Legacy.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-04-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Gazette

Gazette notice compulsory.

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