Romanov Communications Ltd is a private limited company that can be found at 29 Salisbury Road, Carshalton SM5 3HA. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Ingvar R., appointed on 11 December 2020.
Switching the focus to secretaries, we can mention: Ingvar R., appointed on 30 December 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "public relations and communications activities" (Standard Industrial Classification: 70210).
The last confirmation statement was filed on 2022-12-29 and the due date for the next filing is 2024-01-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 29 Salisbury Road |
| Town | Carshalton |
| Post code | SM5 3HA |
| Country of origin | United Kingdom |
| Registration Number | 12379856 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 11 December 2020
Position: Secretary
Appointed: 30 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Ingvar R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tina R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ingvar R.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tina R.
| Notified on | 30 December 2019 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th December 2023 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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