Roaming Networks Solutions Ltd is a private limited company situated at 1 Northumberland Avenue Trafalgar Square London, Northumberland Avenue, London WC2N 5BW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 1 director.
Director Milos J., appointed on 07 January 2021.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220). According to CH information there was a change of name on 2021-01-26 and their previous name was Roaming Networks Solutions Limited.
The latest confirmation statement was filed on 2023-01-07 and the due date for the subsequent filing is 2024-01-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Northumberland Avenue Trafalgar Square London |
| Office Address2 | Northumberland Avenue |
| Town | London |
| Post code | WC2N 5BW |
| Country of origin | United Kingdom |
| Registration Number | 13118822 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2021
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Nenad K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rade V. This PSC has significiant influence or control over the company,. The third one is Milos J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Nenad K.
| Notified on | 24 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rade V.
| Notified on | 7 January 2021 |
| Ceased on | 24 May 2022 |
| Nature of control: |
significiant influence or control |
Milos J.
| Notified on | 7 January 2021 |
| Ceased on | 28 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Roaming Networks Solutions | January 26, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 776 | |
| Current Assets | 9 593 | 3 323 |
| Debtors | 3 817 | 3 323 |
| Other Debtors | 3 817 | 3 323 |
| Other | ||
| Amounts Owed To Group Undertakings | 53 333 | 150 997 |
| Average Number Employees During Period | 2 | 1 |
| Bank Borrowings Overdrafts | 25 | |
| Creditors | 74 731 | 159 411 |
| Net Current Assets Liabilities | -65 138 | -156 088 |
| Other Creditors | 17 054 | 1 585 |
| Other Taxation Social Security Payable | 872 | 600 |
| Trade Creditors Trade Payables | 3 472 | 6 204 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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