Rometa Corporate Finance Limited in 77 Ladbroke Grove LONDON

Rometa Corporate Finance Limited LONDON

Rometa Corporate Finance started in year 1998 as Private Limited Company with registration number 03518721. The Rometa Corporate Finance company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Flat 18 Ladbroke Grove House. Postal code: W11 2PF. Since 13th March 2014 Rometa Corporate Finance Limited is no longer carrying the name Neremar.

There is a single director in the firm at the moment - Paul P., appointed on 25 November 1998. In addition, a secretary was appointed - Ketan S., appointed on 15 March 2006. At the moment there is 1 former director listed by the firm - Ketan S., who left the firm on 31 January 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Rometa Corporate Finance Limited Address / Contact

Office Address	Flat 18 Ladbroke Grove House
Office Address2	77 Ladbroke Grove
Town	London
Post code	W11 2PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518721
Date of Incorporation	Fri, 27th Feb 1998
Industry	Management consultancy activities other than financial management
End of financial Year	29th March
Company age	26 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Ketan S.

Position: Secretary

Appointed: 15 March 2006

Paul P.

Position: Director

Appointed: 25 November 1998

Ketan S.

Position: Director

Appointed: 24 March 2010

Resigned: 31 January 2020

Ahmad A.

Position: Secretary

Appointed: 22 June 2002

Resigned: 15 March 2006

Irene K.

Position: Secretary

Appointed: 25 November 1998

Resigned: 21 June 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Paul P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Neremar	March 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-62 055	-65 504	-95 550	-76 241	-77 084	-77 713	-78 184

Balance Sheet
Current Assets	36 151	2 564	4 096	20 859	5 827	1 067	1 102	1 126	1 063	1 063	1 063	1 063	1 063
Net Assets Liabilities								78 296	78 432	78 505	78 578	78 651	78 724
Cash Bank In Hand	35 965	2 564	791	396	4 764	4
Debtors	186		3 305	20 463	1 063	1 063
Net Assets Liabilities Including Pension Asset Liability	-62 055	-65 504	-95 550	-76 241	-77 084	-77 713	-78 184
Tangible Fixed Assets	4 362	3 830	3 509	2 299	781	353

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-62 155	-65 604	-95 650	-76 341	-77 184	-77 813	-78 284
Shareholder Funds	-62 055	-65 504	-95 550	-76 241	-77 084	-77 713	-78 184

Other
Average Number Employees During Period									1	1	1	1	1
Creditors								79 422	79 495	79 568	79 641	79 714	79 787
Net Current Assets Liabilities	-66 417	-69 334	-99 059	-78 540	-77 865	-78 066	-78 247	78 296	78 432	78 505	78 578	78 651	78 724
Total Assets Less Current Liabilities	-62 055	-65 504	-95 550	-76 241	-77 084	-77 713	-78 184	78 296	78 432	78 505	78 578	78 651	78 724
Creditors Due Within One Year	102 568	71 898	103 155	99 399	83 692	79 133	79 349
Fixed Assets	4 362	3 830	3 509	2 299	781	353	63
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		699	1 139	311
Tangible Fixed Assets Cost Or Valuation	21 373	22 072	23 211	23 522	23 522	23 522
Tangible Fixed Assets Depreciation	17 011	18 242	19 702	21 223	22 741	23 169
Tangible Fixed Assets Depreciation Charged In Period		1 231	1 460	1 521	1 518	428

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 28th March 2023 filed on: 27th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 28th March 2023 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 30th March 2022 to 29th March 2022 filed on: 30th, March 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, August 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th February 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 27th February 2012 with full list of members filed on: 14th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2011 with full list of members filed on: 5th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 13th June 2009 with shareholders record filed on: 13th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 19th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 19th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 26th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 26th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2000 filed on: 17th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 21st, September 1999	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 21st, September 1999	accounts	Free Download (10 pages)
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
363(288)	27th April 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 27th April 1999 with shareholders record filed on: 27th, April 1999	annual return	Free Download (6 pages)
363(288)	27th April 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Rometa Corporate Finance Limited LONDON

Rometa Corporate Finance Limited Address / Contact

Company Information / Profile

Company staff

Ketan S.

Paul P.

Ketan S.

Ahmad A.

Irene K.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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