Romona International Ltd

General information

Name:

Romona International Limited

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 03734113

Incorporation date: 1999-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romona International Ltd, a Private Limited Company, located in 27/28 Eastcastle Street in London. The headquarters' zip code is W1W 8DH. This business was set up in 1999. The business registration number is 03734113. The firm's classified under the NACE and SIC code 9100, that means Support activities for petroleum and natural gas extraction. The business latest annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-12-31.

At the moment, there seems to be a single managing director in the company: Viktor R. (since 2023/01/03). Since 2015 Semen A., had been performing the duties for this firm up until the resignation two years ago. What is more another director, specifically Irina B. quit in 2023. At least one secretary in this firm is a limited company: Cargil Management Services Limited.

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

Company staff

Viktor R.

Role: Director

Appointed: 03 January 2023

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 15 January 2003

Address: Eastcastle Street, London, W1W 8DH

Latest update: 25 February 2024

People with significant control

Viktor R.
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Semen A.
Notified on 6 April 2016
Ceased on 31 December 2022
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
25
Company Age

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