ROMANOF GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Romanof Group Ltd. The company was founded 4 years ago and was given the registration number SC682354. The firm's registered office is in EDINBURGH. You can find them at 38/8 Muirhouse Park, , Edinburgh, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | ROMANOF GROUP LTD |
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| Company Number | : | SC682354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2020 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
- 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
| Registered Address | : | 38/8 Muirhouse Park, Edinburgh, Scotland, EH4 4RL |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL | Director | 25 November 2021 | Active |
| 38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL | Director | 04 March 2021 | Active |
| 38/8, Muirhouse Park, Edinburgh, United Kingdom, EH4 4RL | Director | 30 November 2020 | Active |
People with Significant Control
| Mr Ionut Alin Roman |
| Notified on | : | 14 June 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | Scotland |
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| Address | : | 38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Miss Lara Giovanna Corbari |
| Notified on | : | 08 April 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1997 |
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| Nationality | : | Italian |
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| Country of residence | : | Scotland |
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| Address | : | 38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ionut-Alin Roman |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 38/8, Muirhouse Park, Edinburgh, United Kingdom, EH4 4RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)