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ROMANCART LIMITED

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

This company is commonly known as Romancart Limited. The company was founded 24 years ago and was given the registration number 03895705. The firm's registered office is in BATH. You can find them at 5 Monmouth Place, , Bath, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROMANCART LIMITED
Company Number:03895705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Monmouth Place, Bath, England, BA1 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Corn Street, Bristol, England, BS1 1HT

Director18 December 2020Active
41, Corn Street, Bristol, England, BS1 1HT

Director18 December 2020Active
41, Corn Street, Bristol, England, BS1 1HT

Director04 February 2022Active
41 Gainsborough Gardens, Bath, BA1 4AH

Secretary16 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1999Active
41 Gainsborough Gardens, Bath, BA1 4AH

Director16 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1999Active

People with Significant Control

Huboo Technologies Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:Unit 4, Oakwood Drive, Bristol, England, BS16 7LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Georgina Leigh
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:41, Gainsborough Gardens, Bath, England, BA1 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Nicholas Leigh
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:41, Gainsborough Gardens, Bath, England, BA1 4AH
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-05Accounts

Legacy.

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2023-12-05Other

Legacy.

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2023-12-05Other

Legacy.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-22Accounts

Legacy.

Download
2022-06-22Other

Legacy.

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2022-06-22Other

Legacy.

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2022-02-11Resolution

Resolution.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-07Change of name

Certificate change of name company.

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2022-02-04Officers

Appoint person director company with name date.

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2022-01-19Accounts

Change account reference date company previous shortened.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Address

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

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2021-05-10Accounts

Change account reference date company previous shortened.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Address

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

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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