The Romans London started in year 2015 as Private Limited Company with registration number 09387261. The The Romans London company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Redchurch Street. Postal code: E2 7DD. Since 2015/01/19 The Romans London Limited is no longer carrying the name The French London.
The firm has 3 directors, namely Matthew C., Robert S. and Joe M.. Of them, Matthew C., Robert S., Joe M. have been with the company the longest, being appointed on 13 January 2015. As of 28 May 2024, there was 1 ex director - Namisha D.. There were no ex secretaries.
| Office Address | 10 Redchurch Street |
| Town | London |
| Post code | E2 7DD |
| Country of origin | United Kingdom |
| Registration Number | 09387261 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 13 January 2015
Position: Director
Appointed: 13 January 2015
The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Joe M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mother Ventures 2 Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Joe M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mother Ventures 2 Limited
10 Redchurch Street, London, E2 7DD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09386843 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Namisha D.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The French London | January 19, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 311 | 2 261 |
| Current Assets | 4 479 | 4 795 |
| Debtors | 1 168 | 2 534 |
| Net Assets Liabilities | 966 | 657 |
| Other Debtors | 1 | 22 |
| Property Plant Equipment | 60 | 72 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 674 | 3 485 |
| Accumulated Depreciation Impairment Property Plant Equipment | 61 | 85 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 41 | |
| Amounts Owed By Associates Joint Ventures Participating Interests | 47 | |
| Amounts Owed By Group Undertakings | 1 350 | |
| Amounts Owed To Group Undertakings | 139 | 72 |
| Average Number Employees During Period | 36 | 53 |
| Balances Amounts Owed To Related Parties | 4 | |
| Corporation Tax Payable | 226 | 181 |
| Creditors | 3 804 | 4 301 |
| Fixed Assets | 302 | 182 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 | |
| Investments Fixed Assets | 242 | 110 |
| Net Current Assets Liabilities | 675 | 494 |
| Other Creditors | 83 | 18 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 | |
| Other Disposals Property Plant Equipment | 5 | |
| Other Taxation Social Security Payable | 333 | 239 |
| Prepayments Accrued Income | 45 | 99 |
| Property Plant Equipment Gross Cost | 121 | 157 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 | 19 |
| Total Assets Less Current Liabilities | 977 | 676 |
| Trade Creditors Trade Payables | 349 | 306 |
| Trade Debtors Trade Receivables | 1 122 | 1 016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 21st, November 2023 |
accounts | Free Download (14 pages) |
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