46 ROMFORD ROAD LTD - DAGENHAM


Company Profile Company Filings

Overview

46 ROMFORD ROAD LTD is a Private Limited Company from DAGENHAM UNITED KINGDOM and has the status: Active.
46 ROMFORD ROAD LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12068431. The accounts status is DORMANT and accounts are next due on 31/03/2025.

46 ROMFORD ROAD LTD - DAGENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT I OYO BUSINESS UNITS
DAGENHAM
ESSEX
RM9 6LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MULTIPLAYER GAMES LIMITED (until 25/11/2022)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAYLO NIKOLOV MICHEL Sep 1974 British Director 2019-06-25 CURRENT
MR NIKOLAY RAYCHEV KOSTADINOV Feb 1972 British Director 2022-11-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nigesta Limited 2023-06-06 Brentwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Ing Ltd 2023-06-06 Dagenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Ivaylo Nikolov Michel 2019-06-25 - 2023-06-06 9/1974 Dagenham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Nikolay Raychev Kostadinov 2019-06-25 - 2023-06-06 2/1972 Dagenham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGESTA LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OYO LAND MANAGEMENT (DAGENHAM) LIMITED DAGENHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ING LTD DAGENHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ING CONSTRUCTION LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ING SOLAR LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NIGESTA FINISHING LIMITED DAGENHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JACOBS ESTATES LIMITED BARKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ING ESTATES LIMITED BARKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOOD CHOICE LIMITED LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STRATFORD FOOD SHOP LIMITED LONDON Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JIGSAW RETIREMENT SOLUTIONS LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VENTEX WHOLESALE LTD DAGENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
JIGSAW RTS MANAGEMENT LTD DAGENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DN PROPERTIES LTD DAGENHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FRESCO FOOD & DRINKS LTD DAGENHAM ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-08 30-06-2023 £2 equity
Accounts Submission 2022-07-12 30-06-2022 £2 equity
Accounts Submission 2021-07-08 30-06-2021 £2 equity
Accounts Submission 2021-04-07 30-06-2020 £1 equity

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