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ROMCO GROUP LTD

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

This company is commonly known as Romco Group Ltd. The company was founded 7 years ago and was given the registration number 10343388. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 24450 - Other non-ferrous metal production.

Company Information

Name:ROMCO GROUP LTD
Company Number:10343388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24450 - Other non-ferrous metal production

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour Yard, Unit 107-108, Chelsea Harbour, London, United Kingdom, SW10 0XD

Secretary24 August 2016Active
1, Grays Wood, Horley, England, RH6 9UT

Director10 November 2018Active
24 Soi Prommitr, Klongton-Nue, Wattana Bangkok, Thailand, 10110

Director15 November 2018Active
39, Charles Barry Close, Clapham, United Kingdom, HA5 2SP

Director24 August 2016Active
22, Bradley Drive, Grantham, England, NG31 7WN

Director05 November 2018Active
Harbour Yard, Unit G4, Marina Studios, Harbour Avenue,, London, England, SW10 0XD

Director17 March 2021Active
89, Delaporte Close, Epsom, United Kingdom, KT19 4AU

Director28 April 2017Active
25, Weaver Terrace, Aberdeen, United Kingdom, AB24 4SD.

Director25 March 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2018Active

People with Significant Control

Mr Raymond Matthews Onovwigun
Notified on:24 August 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:39, Charles Barry Close, London, England, SW4 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type group.

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2024-01-23Auditors

Auditors resignation company.

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2024-01-04Address

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

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2024-01-02Address

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

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Termination director company with name termination date.

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2022-08-01Officers

Change person secretary company with change date.

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2022-07-28Accounts

Change account reference date company current extended.

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2022-07-05Accounts

Change account reference date company current extended.

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2022-07-05Address

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

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2022-04-17Confirmation statement

Confirmation statement with updates.

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2022-04-05Capital

Capital allotment shares.

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2022-03-09Accounts

Accounts with accounts type full.

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2022-02-21Resolution

Resolution.

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2022-02-21Incorporation

Memorandum articles.

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2022-02-18Capital

Capital alter shares subdivision.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Termination director company with name termination date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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