Roman Capital Limited in 1st Floor South LONDON

Roman Capital Limited LONDON

Founded in 2016, Roman Capital, classified under reg no. 10204185 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for nine years. Its financial year was closed on Fri, 30th May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Dean J., appointed on 27 May 2016. There are currently no secretaries appointed. As of 13 July 2025, our data shows no information about any ex officers on these positions.

Roman Capital Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10204185
Date of Incorporation	Fri, 27th May 2016
Industry	Development of building projects
End of financial Year	30th May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (500 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Dean J.

Position: Director

Appointed: 27 May 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Dean J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean J.

Notified on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 5th March 2025 filed on: 5th, March 2025	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 5th March 2025 filed on: 5th, March 2025	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, May 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 5th March 2024 filed on: 5th, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 30th, May 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2022 to Monday 30th May 2022 filed on: 24th, May 2023	accounts	Free Download (1 page)
AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Monday 3rd April 2023 filed on: 3rd, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 25th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 6th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 5th March 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 5th March 2019 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thursday 28th February 2019 filed on: 28th, February 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 23rd, January 2019	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Monday 17th December 2018 filed on: 22nd, January 2019	persons with significant control	Free Download (2 pages)
CH01	On Monday 17th December 2018 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 28th May 2017 filed on: 5th, March 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on Wednesday 30th August 2017 filed on: 30th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 26th May 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on Thursday 2nd March 2017 filed on: 2nd, March 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2016	incorporation	Free Download (27 pages)