UKBizDB.co.uk

ROMILLY ROAD 4D LIMITED

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

This company is commonly known as Romilly Road 4d Limited. The company was founded 11 years ago and was given the registration number 08302959. The firm's registered office is in CARDIFF. You can find them at 4d Romilly Road, Canton, Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROMILLY ROAD 4D LIMITED
Company Number:08302959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4d Romilly Road, Canton, Cardiff, CF5 1FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Romilly Road, Canton, Cardiff, United Kingdom, CF5 1FH

Director21 November 2012Active
4d, Romilly Road, Canton, Cardiff, CF5 1FH

Director25 August 2020Active
4d, Romilly Road, Canton, Cardiff, United Kingdom, CF5 1FH

Director21 November 2012Active
4d, Romilly Road, Cardiff, Wales, CF5 1FH

Director12 November 2015Active

People with Significant Control

Dr Adam Michael Osborne
Notified on:25 August 2020
Status:Active
Date of birth:September 1995
Nationality:British
Address:4d, Romilly Road, Cardiff, CF5 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Pooley
Notified on:01 September 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:4d, Romilly Road, Cardiff, CF5 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher David Howells
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:4d, Romilly Road, Cardiff, CF5 1FH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2016-12-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Accounts

Accounts with accounts type dormant.

Download
2015-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Officers

Termination director company with name termination date.

Download
2015-11-19Officers

Appoint person director company with name date.

Download
2015-08-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.