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THEO ROMANO LIMITED

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

This company is commonly known as Theo Romano Limited. The company was founded 3 years ago and was given the registration number 12959713. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THEO ROMANO LIMITED
Company Number:12959713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Eight Acres, Tring, England, HP23 5DH

Director13 January 2023Active
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU

Director19 October 2020Active
401a, Flat 6, 401a Bradford Road, Batley, England, WF17 5LY

Director10 December 2021Active

People with Significant Control

Miss Emma Jane Payne
Notified on:13 January 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:83, Eight Acres, Tring, England, HP23 5DH
Nature of control:
  • Significant influence or control
Mr David Francis Maguire
Notified on:10 December 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:401a, Flat 6, Batley, England, WF17 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harkers Associates Limited
Notified on:24 November 2021
Status:Active
Country of residence:England
Address:57, Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-02-28Gazette

Gazette filings brought up to date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2023-01-13Address

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

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2023-01-10Gazette

Gazette notice compulsory.

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2022-09-21Gazette

Gazette filings brought up to date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Address

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

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2021-12-10Officers

Appoint person director company with name date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-19Incorporation

Incorporation company.

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