Warning: file_put_contents(c/c638e732b56038396e59e6eaff8c4a45.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Rothman&roman Ltd, EC2M 1QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROTHMAN&ROMAN LTD

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

This company is commonly known as Rothman&roman Ltd. The company was founded 9 years ago and was given the registration number 09347417. The firm's registered office is in LONDON. You can find them at Level 17, Dashwood House, 69, Old Broad Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROTHMAN&ROMAN LTD
Company Number:09347417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 17, Dashwood House, 69, Old Broad Street, London, England, EC2M 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10., Torocko U., Budapest, Hungary, H-1026

Director09 December 2014Active
20, Troutbeck Walk, Camberley, England, GU15 1BN

Director11 October 2019Active
39., Iv Utca, Gardony, Hungary, H-2483

Director09 December 2014Active
26, Kilatok Utja, Leanyfalu, Hungary, H-2016

Director01 May 2018Active
7/A, Nadorliget, Budapest, Hungary, H-1117

Director01 April 2015Active
26, Hollosy Simon Utca, Budapest, Hungary, H-1126

Director01 April 2015Active
40, Kompanik Zsofia Utca, Sumeg, Hungary, H-8330

Director01 August 2019Active

People with Significant Control

Ms Zsofia Balatoni
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Hungarian
Country of residence:Hungary
Address:10., Torocko U., Budapest, Hungary, H-1026
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Mario Romai
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Hungarian
Country of residence:Hungary
Address:39., Iv U., Gardony, Hungary, H-2483
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

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Address

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

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Officers

Change person director company with change date.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Resolution

Resolution.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Address

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

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2018-12-19Address

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

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Officers

Termination director company with name termination date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Officers

Appoint person director company with name date.

Download
2018-04-02Officers

Termination director company with name termination date.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.