ROMER AUDIO LIMITED

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

This company is commonly known as Romer Audio Limited. The company was founded 4 years ago and was given the registration number 12243446. The firm's registered office is in THAMES DITTON. You can find them at 23a Basing Way, , Thames Ditton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	ROMER AUDIO LIMITED
Company Number	:	12243446
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	23a Basing Way, Thames Ditton, England, KT7 0NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23a, Basing Way, Thames Ditton, England, KT7 0NX	Director	04 October 2019	Active
23a, Basing Way, Thames Ditton, England, KT7 0NX	Director	04 October 2019	Active
One Braydene, Ferry Road, Bray, Maidenhead, England, SL6 2AT	Director	20 May 2020	Active

People with Significant Control

Mr Davide Antonio Arcoleo
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	23a, Basing Way, Thames Ditton, England, KT7 0NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Dominic Kelly
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	England
Address	:	23a, Basing Way, Thames Ditton, England, KT7 0NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved voluntary.	Download
2021-11-09	Gazette	Gazette notice voluntary.	Download
2021-11-01	Dissolution	Dissolution application strike off company.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2021-05-06	Persons with significant control	Notification of a person with significant control statement.	Download
2020-12-02	Confirmation statement	Confirmation statement with updates.	Download
2020-11-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-30	Capital	Capital allotment shares.	Download
2020-10-30	Resolution	Resolution.	Download
2020-10-30	Incorporation	Memorandum articles.	Download
2020-10-05	Capital	Capital allotment shares.	Download
2020-08-15	Capital	Capital alter shares subdivision.	Download
2020-05-21	Resolution	Resolution.	Download
2020-05-20	Officers	Appoint person director company with name date.	Download
2019-10-04	Incorporation	Incorporation company.	Download