Romae Limited LONDON


Founded in 2014, Romae, classified under reg no. 08890251 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has one director. Peter W., appointed on 12 February 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Elizabeth F., Elizabeth F. and others listed below. There were no ex secretaries.

Romae Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890251
Date of Incorporation Wed, 12th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 12 February 2014

Elizabeth F.

Position: Director

Appointed: 12 May 2016

Resigned: 13 January 2023

Elizabeth F.

Position: Director

Appointed: 12 February 2014

Resigned: 12 February 2014

Lysa W.

Position: Director

Appointed: 12 February 2014

Resigned: 12 May 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Elizabeth F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100100      
Balance Sheet
Current Assets 10020 74149 83060 66858 62020 57133 398
Net Assets Liabilities   25 52037 62634 50413 0088 320
Cash Bank On Hand 1007419 830    
Debtors  20 00040 000    
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Version Production Software    2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 010624   
Average Number Employees During Period  222221
Creditors  9 46024 31022 41824 1167 56325 078
Net Current Assets Liabilities 10011 28125 52038 25034 50413 0088 320
Total Assets Less Current Liabilities 10011 28125 52038 25034 50413 0088 320
Accrued Liabilities  1 8004 010    
Corporation Tax Payable  2 7226 123    
Other Creditors  2 64911 888    
Trade Debtors Trade Receivables  20 00040 000    
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 1st February 2024
filed on: 1st, February 2024
Free Download (3 pages)

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