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 - LONDON

This company is listed in the following categories:
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

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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

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