Romney Secretaries Limited

General information

Name:

Romney Secretaries Ltd

Office Address:

Mackenzies Chartered Accountants 4 Kings Row Armstrong Road ME15 6AQ Maidstone

Number: 06127061

Incorporation date: 2007-02-26

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romney Secretaries Limited has been prospering in this business for 17 years. Registered with number 06127061 in 2007, the company have office at Mackenzies Chartered Accountants 4 Kings Row, Maidstone ME15 6AQ. This enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. Romney Secretaries Ltd filed its account information for the financial year up to 2023-02-28. The latest confirmation statement was submitted on 2023-01-20.

There's a group of two directors managing the following business at present, specifically Mark S. and Venetia S. who have been carrying out the directors obligations since 2013-03-01.

Venetia S. 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

Mark S.

Role: Director

Appointed: 01 March 2013

Latest update: 25 December 2023

Venetia S.

Role: Director

Appointed: 30 March 2007

Latest update: 25 December 2023

People with significant control

Venetia S.
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 20th January 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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