Romak Group Ltd is a private limited company registered at Marley House 14 Mackintosh Place, Roath, Cardiff CF24 4RQ. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Waqas H., appointed on 11 February 2019.
Switching the focus to secretaries, we can mention: Waqas H., appointed on 11 February 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2021-02-10 and the deadline for the subsequent filing is 2022-02-24. What is more, the statutory accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.
| Office Address | Marley House 14 Mackintosh Place |
| Office Address2 | Roath |
| Town | Cardiff |
| Post code | CF24 4RQ |
| Country of origin | United Kingdom |
| Registration Number | 11817120 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Tue, 30th Nov 2021 (875 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Thu, 24th Feb 2022 (2022-02-24) |
| Last confirmation statement dated | Wed, 10th Feb 2021 |
Position: Secretary
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Waqas H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sefal K. This PSC owns 25-50% shares and has 25-50% voting rights.
Waqas H.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sefal K.
| Notified on | 11 February 2019 |
| Ceased on | 13 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 1st, February 2022 |
gazette | Free Download (1 page) |
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