General information

Name:

Romanys Ltd

Office Address:

51 Brewer Street Soho W1F 9UQ London

Number: 06367402

Incorporation date: 2007-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romanys Limited may be found at 51 Brewer Street, Soho in London. The firm post code is W1F 9UQ. Romanys has been active on the market since it was started in 2007. The firm registered no. is 06367402. The company currently known as Romanys Limited, was earlier listed as Rosenmore. The transformation has occurred in Mon, 28th Jan 2008. The enterprise's Standard Industrial Classification Code is 24100 and has the NACE code: Manufacture of basic iron and steel and of ferro-alloys. The company's latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-11.

The directors currently appointed by the company are: Dilip B. selected to lead the company in 2008 in May and Bharatkumar P. selected to lead the company seventeen years ago. In order to provide support to the directors, the company has been utilizing the skills of Jyotsana P. as a secretary for the last seventeen years.

  • Previous company's names
  • Romanys Limited 2008-01-28
  • Rosenmore Ltd 2007-09-11

Financial data based on annual reports

Company staff

Dilip B.

Role: Director

Appointed: 14 May 2008

Latest update: 5 February 2024

Jyotsana P.

Role: Secretary

Appointed: 11 September 2007

Latest update: 5 February 2024

Bharatkumar P.

Role: Director

Appointed: 11 September 2007

Latest update: 5 February 2024

People with significant control

Executives who have control over this firm are as follows: Bharatkumar P.. Dilip B.. Romanys Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Soho, W1F 9UQ, London and was registered as a PSC under the registration number 02540078.

Bharatkumar P.
Notified on 6 April 2016
Nature of control:
right to manage directors
Dilip B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Romanys Properties Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02540078
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Monday 11th September 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 24100 : Manufacture of basic iron and steel and of ferro-alloys
16
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