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ROMAN Y ASOCIADOS LONDON LIMITED

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

This company is commonly known as Roman Y Asociados London Limited. The company was founded 10 years ago and was given the registration number 08716893. The firm's registered office is in LONDON. You can find them at 60 Cannon Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ROMAN Y ASOCIADOS LONDON LIMITED
Company Number:08716893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:60 Cannon Street, London, England, EC4N 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director14 October 2013Active
126, Wigmore Street, London, W1U 3RZ

Director03 October 2013Active

People with Significant Control

Roman Y Asociados Sa
Notified on:19 April 2016
Status:Active
Country of residence:Spain
Address:., Avg/ Pau Casals, 13 -15, Barcelona, Spain, 08021
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Silvia Alsina Urpina
Notified on:19 April 2016
Status:Active
Date of birth:November 1968
Nationality:Spanish
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-01-11Address

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

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2024-01-11Officers

Change person director company with change date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-09-11Address

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

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts amended with accounts type total exemption small.

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