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ROMAN PROTECTION LIMITED

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

This company is commonly known as Roman Protection Limited. The company was founded 15 years ago and was given the registration number 06881548. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ROMAN PROTECTION LIMITED
Company Number:06881548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 80100 - Private security activities

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, SE1 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Great Suffolk Street, London, SE1 0BL

Director01 October 2021Active
72, Great Suffolk Street, London, SE1 0BL

Director15 August 2021Active
69 St Pauls Road, St. Pauls Road, Hemel Hempstead, England, HP2 5DD

Director20 April 2009Active
74 Neptune Drive, Neptune Drive, Hemel Hempstead, England, HP2 5QD

Director02 December 2017Active

People with Significant Control

Mr Richard Plasek
Notified on:01 October 2021
Status:Active
Date of birth:December 1973
Nationality:British
Address:72, Great Suffolk Street, London, SE1 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Blaz
Notified on:15 August 2021
Status:Active
Date of birth:December 1948
Nationality:Slovak
Address:72, Great Suffolk Street, London, SE1 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roman Malcev
Notified on:20 April 2018
Status:Active
Date of birth:June 1976
Nationality:British
Address:72, Great Suffolk Street, London, SE1 0BL
Nature of control:
  • Significant influence or control

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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts amended with accounts type micro entity.

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2022-06-08Accounts

Accounts amended with accounts type micro entity.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-10-13Accounts

Change account reference date company previous shortened.

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2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-26Persons with significant control

Notification of a person with significant control.

Download
2021-08-26Persons with significant control

Cessation of a person with significant control.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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