Romaco Spv 1 Limited

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General information

Name:

Romaco Spv 1 Ltd

Office Address:

15 Carnarvon Street M3 1HJ Manchester

Number: 09732416

Incorporation date: 2015-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Romaco Spv 1 was founded on August 13, 2015 as a Private Limited Company. This enterprise's head office may be contacted at Manchester on 15 Carnarvon Street. Should you want to reach the firm by post, its zip code is M3 1HJ. The company registration number for Romaco Spv 1 Limited is 09732416. Started as Romaco Spv, the firm used the business name up till September 7, 2016, at which point it was replaced by Romaco Spv 1 Limited. This enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Tuesday 31st May 2022 is the last time account status updates were reported.

This company owes its success and permanent development to two directors, specifically Scott M. and Keith R., who have been running it since 2020. At least one secretary in this firm is a limited company: Smart Sol Services Ltd.

  • Previous company's names
  • Romaco Spv 1 Limited 2016-09-07
  • Romaco Spv Limited 2015-08-13

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 19 November 2020

Latest update: 9 April 2024

Smart Sol Services Ltd

Role: Corporate Secretary

Appointed: 14 March 2019

Address: New Street, Altrincham, WA14 2QP, England

Latest update: 9 April 2024

Keith R.

Role: Director

Appointed: 13 August 2015

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Romaco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Carnarvon Street, M3 1HJ and was registered as a PSC under the reg no 07232590.

Romaco Limited
Address: 15 Carnarvon Street, Manchester, M3 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 07232590
Notified on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith R.
Notified on 6 April 2016
Ceased on 15 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-08-13
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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