General information

Name:

Romack Ltd

Office Address:

2nd Floor, Gadd House Arcadia Avenue N3 2JU London

Number: 12440273

Incorporation date: 2020-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12440273 4 years ago, Romack Limited is categorised as a Private Limited Company. The company's actual mailing address is 2nd Floor, Gadd House, Arcadia Avenue London. This business's SIC code is 99999 which stands for Dormant Company. Romack Ltd filed its account information for the period up to 2022-02-28. The company's most recent confirmation statement was submitted on 2023-02-03.

Due to this particular enterprise's growing number of employees, it was necessary to acquire other company leaders: Amanda S., Arthur B. and Paul R. who have been participating in joint efforts since 2022-01-11 to fulfil their statutory duties for the following business.

Paul R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amanda S.

Role: Director

Appointed: 11 January 2022

Latest update: 10 April 2024

Arthur B.

Role: Director

Appointed: 11 January 2022

Latest update: 10 April 2024

Paul R.

Role: Director

Appointed: 12 February 2020

Latest update: 10 April 2024

People with significant control

Paul R.
Notified on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 4 February 2020
Ceased on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-04
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 3rd February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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