UKBizDB.co.uk

ROMAN&BLACK LIMITED

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

This company is commonly known as Roman&black Limited. The company was founded 9 years ago and was given the registration number 09738479. The firm's registered office is in MITCHAM. You can find them at Unit 9/10 Captital Industrial Park, 24 Willow Lane Unit 9/10 Capital Industrial Park, 24 Willow Lane, Mitcham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROMAN&BLACK LIMITED
Company Number:09738479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Unit 9/10 Captital Industrial Park, 24 Willow Lane Unit 9/10 Capital Industrial Park, 24 Willow Lane, Mitcham, England, CR4 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 14 Eccleston Place, London, England, SW1W 9NE

Director19 August 2015Active
Unit 9/10 Captital Industrial Park, 24 Willow Lane, Unit 9/10 Capital Industrial Park, 24 Willow Lane, Mitcham, England, CR4 4NA

Secretary31 July 2019Active
Unit 9/10 Captital Industrial Park, 24 Willow Lane, Unit 9/10 Capital Industrial Park, 24 Willow Lane, Mitcham, England, CR4 4NA

Director31 July 2019Active
26 Lyndale Avenue, London, 26 Lyndale Avenue, London, England, NW2 2QF

Director24 August 2017Active
Flat 8, 14 Eccleston Place, London, England, SW1W 9NE

Director31 July 2019Active
Room 5 127, High Road, Loughton, TW2 6NR

Director18 August 2015Active

People with Significant Control

Mr Paul Anthony Wickens
Notified on:16 August 2017
Status:Active
Date of birth:June 1965
Nationality:English
Country of residence:England
Address:Flat 8, 14 Eccleston Place, London, England, SW1W 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Weeks
Notified on:04 August 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Thrums, Fowes Lane, Sudbury, England, CO10 7BQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.