Roman Wings started in year 2015 as Private Limited Company with registration number 09518369. The Roman Wings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 32b North Birkbeck Road. Postal code: E11 4JG.
The firm has one director. Dumitru G., appointed on 11 January 2019. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Roman G.. There were no ex secretaries.
| Office Address | 32b North Birkbeck Road |
| Town | London |
| Post code | E11 4JG |
| Country of origin | United Kingdom |
| Registration Number | 09518369 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 11 January 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Dumitru G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Roman G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dumitru G.
| Notified on | 11 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Roman G.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 31 631 | 3 727 | 565 | |
| Debtors | 5 999 | 4 866 | 1 916 | |
| Net Assets Liabilities | -16 653 | -52 446 | ||
| Property Plant Equipment | 38 349 | 37 924 | 37 576 | |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Bank Borrowings Overdrafts | 45 000 | |||
| Creditors | 92 482 | 63 170 | 56 670 | |
| Net Current Assets Liabilities | -54 852 | -54 577 | -54 189 | |
| Number Shares Allotted | 1 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -16 503 | -16 653 | -16 613 | |
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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