ROMFIN LTD - LONDON
Company Profile | Company Filings |
Overview
ROMFIN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROMFIN LTD was incorporated 16 years ago on 11/06/2008 and has the registered number: 06616820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROMFIN LTD was incorporated 16 years ago on 11/06/2008 and has the registered number: 06616820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROMFIN LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FORESTERS HALL 25-27 WESTOW STREET
LONDON
SE19 3RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES COX | Apr 1956 | Irish | Director | 2020-03-10 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Secretary | 2008-06-11 UNTIL 2008-06-11 | RESIGNED | ||
MR ROBERT LLEWELYN MORGAN | Nov 1966 | British | Director | 2008-06-12 UNTIL 2020-03-10 | RESIGNED |
MRS REBECCA JANE ELIZABETH MORGAN | Aug 1966 | British | Director | 2014-04-01 UNTIL 2020-03-10 | RESIGNED |
MR DAVID MATTHEW COX | Jan 1984 | Irish | Director | 2020-03-10 UNTIL 2024-04-24 | RESIGNED |
REBECCA MORGAN | British | Secretary | 2008-06-12 UNTIL 2020-03-10 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Director | 2008-06-11 UNTIL 2008-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breezewood Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Rebecca Morgan | 2017-07-01 - 2020-03-10 | 8/1966 | Oxted Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Llewelyn Morgan | 2016-04-06 - 2020-03-10 | 11/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Romfin Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-12-20 | 31-03-2023 | £3,241 Cash £992,549 equity |
Romfin Limited - Accounts to registrar (filleted) - small 18.2 | 2023-04-01 | 31-03-2022 | £4,082 Cash £993,282 equity |