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ROMAX INVEST LIMITED

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

This company is commonly known as Romax Invest Limited. The company was founded 12 years ago and was given the registration number 07974701. The firm's registered office is in ST. ALBANS. You can find them at Arquen House, 4-6 Spicer Street, St. Albans, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROMAX INVEST LIMITED
Company Number:07974701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ

Secretary05 March 2012Active
Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ

Director05 March 2012Active
50, Elm Drive, St. Albans, England, AL4 0EQ

Director05 March 2012Active

People with Significant Control

Mrs Oksana Protsyuk
Notified on:07 April 2016
Status:Active
Date of birth:July 1986
Nationality:Ukrainian
Country of residence:England
Address:Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Romans Popovs
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:Latvian
Country of residence:England
Address:Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2019-12-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Address

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

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2019-07-02Officers

Change person secretary company with change date.

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2019-07-02Officers

Change person director company with change date.

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2019-04-09Officers

Termination director company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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