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ROMIGA NORTH LIMITED

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

This company is commonly known as Romiga North Limited. The company was founded 10 years ago and was given the registration number 08975791. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROMIGA NORTH LIMITED
Company Number:08975791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director28 July 2017Active
161, Drury Lane, London, England, WC2B 5PN

Director02 June 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director28 July 2017Active
161, Drury Lane, London, England, WC2B 5PN

Director02 June 2020Active
100, George Street, London, England, W1U 8NU

Secretary28 July 2017Active
100, George Street, London, England, W1U 8NU

Director28 July 2017Active
Audley House, 12 Margaret Street, London, United Kingdom, W1W 8RH

Director03 April 2014Active
Fusion House, The Green, Letchmore Heath, Watford, United Kingdom, WD25 8ER

Director03 April 2014Active

People with Significant Control

Es Suffolk Birmingham Limited
Notified on:28 July 2017
Status:Active
Country of residence:England
Address:100, George Street, London, England, W1U 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gavin James Reid
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Audley House, 12 Margaret Street, London, United Kingdom, W1W 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mark Roston
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Audley House, 12 Margaret Street, London, United Kingdom, W1W 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type small.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type small.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

Download
2021-07-08Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Officers

Appoint person secretary company with name date.

Download
2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-03Accounts

Accounts with accounts type small.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type small.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Persons with significant control

Change to a person with significant control.

Download
2018-07-09Accounts

Accounts with accounts type small.

Download
2018-04-24Officers

Change person director company with change date.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Change account reference date company current extended.

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2017-08-16Address

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

Download
2017-08-16Officers

Appoint person director company with name date.

Download
2017-08-16Officers

Appoint person director company with name date.

Download

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