UKBizDB.co.uk

ROME INTERMEDIATE CO LIMITED

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

This company is commonly known as Rome Intermediate Co Limited. The company was founded 17 years ago and was given the registration number 05936391. The firm's registered office is in LONDON. You can find them at 9-15 Neal Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROME INTERMEDIATE CO LIMITED
Company Number:05936391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9-15 Neal Street, London, England, WC2H 9QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PH

Secretary05 February 2007Active
9-15, Neal Street, London, United Kingdom, WC2H 9QL

Director28 November 2006Active
58, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PH

Director28 November 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary15 September 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director15 September 2006Active

People with Significant Control

Rome Intermediate Holdings Sarl
Notified on:15 September 2016
Status:Active
Country of residence:Luxembourg
Address:46a, Avenue Jf Kennedy, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type full.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type full.

Download
2021-12-19Resolution

Resolution.

Download
2021-12-14Capital

Capital allotment shares.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Gazette

Gazette filings brought up to date.

Download
2021-08-22Accounts

Accounts with accounts type full.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-06-09Capital

Capital allotment shares.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Accounts

Accounts with accounts type full.

Download
2018-02-21Address

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

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Accounts

Accounts with accounts type full.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type full.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.