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Romex World Limited LONDON

Founded in 2008, Romex World, classified under reg no. 06665041 is an active company. Currently registered at Hill House EC4A 3TR, London the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Dan C., William F.. Of them, William F. has been with the company the longest, being appointed on 5 August 2008 and Dan C. has been with the company for the least time - from 16 August 2023. As of 19 April 2024, there was 1 ex director - Elias F.. There were no ex secretaries.

Romex World Limited Address / Contact

Office Address Hill House
Office Address2 I Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06665041
Date of Incorporation Tue, 5th Aug 2008
Industry Other information technology service activities
End of financial Year 30th December
Company age 16 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Dan C.

Position: Director

Appointed: 16 August 2023

William F.

Position: Director

Appointed: 05 August 2008

Elias F.

Position: Director

Appointed: 05 August 2008

Resigned: 14 November 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Citylink Group Limited from Redhill, United Kingdom. The abovementioned PSC is categorised as "an uk company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Citylink Group Limited

Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

Legal authority Uk
Legal form Uk Company
Country registered Not Specified/Other
Place registered Uk
Registration number 01682493
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-53 171-73 170-108 728       
Balance Sheet
Cash Bank In Hand10 6052 56831 158       
Cash Bank On Hand  31 1586 18667 6419 70818 8371 4742 692990
Current Assets36 30919 521117 66838 497141 84196 75357 22634 22631 25033 016
Debtors25 70416 95386 51032 31174 20087 04538 38932 75228 55832 026
Intangible Fixed Assets5 006 4475 995 8137 337 707       
Net Assets Liabilities  -108 728-162 65190 097356 174311 676   
Net Assets Liabilities Including Pension Asset Liability-53 171-73 170-108 728       
Other Debtors  86 51031 98974 34285 90337 60231 88828 12631 581
Property Plant Equipment  19 32815 5289 72511 1094 3293 4901 75112
Tangible Fixed Assets22 50818 11019 328       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-53 271-73 270-108 828       
Shareholder Funds-53 171-73 170-108 728       
Other
Accumulated Depreciation Impairment Property Plant Equipment  472 109489 842504 340517 09232 28937 76039 49941 238
Amounts Owed To Group Undertakings  7 461 6418 468 2438 761 5038 763 97510 526 88710 781 25210 976 95011 183 311
Average Number Employees During Period   5556553
Creditors  7 461 6418 468 2438 761 5038 763 97510 694 27410 981 96211 240 43911 413 975
Creditors Due After One Year5 021 0116 066 9787 461 641       
Creditors Due Within One Year97 42439 636121 790       
Fixed Assets5 028 9556 013 9237 357 0358 379 7179 448 83610 405 36910 948 72411 244 17211 453 32811 637 208
Increase From Depreciation Charge For Year Property Plant Equipment   17 73314 49812 7527 3695 4711 7391 739
Intangible Assets  7 337 7078 364 1899 439 11110 394 26010 944 39511 240 68211 451 57711 637 196
Intangible Assets Gross Cost  7 337 7078 364 1899 439 11110 394 26010 944 39511 249 17511 451 57711 637 196
Intangible Fixed Assets Cost Or Valuation5 006 4475 995 8137 337 707       
Net Current Assets Liabilities-61 115-20 115-4 122-74 125-597 236-1 285 220-10 637 048-10 947 736-11 209 189-11 380 959
Number Shares Allotted 100100       
Other Creditors  29 27945 878671 0061 297 619121 388169 371252 339213 407
Other Taxation Social Security Payable  5 3224 1994 8591 3671 4191 2271 2461 186
Par Value Share 11       
Property Plant Equipment Gross Cost  491 437505 370514 065528 20136 61841 25041 250 
Tangible Fixed Assets Cost Or Valuation452 139472 783491 437       
Tangible Fixed Assets Depreciation429 631454 673472 109       
Total Additions Including From Business Combinations Intangible Assets   1 026 4821 074 922955 149550 135296 287202 402185 619
Total Additions Including From Business Combinations Property Plant Equipment   13 9338 69514 1365894 632  
Total Assets Less Current Liabilities4 967 8405 993 8087 352 9138 305 5928 851 6009 120 149311 676296 436244 139256 249
Trade Creditors Trade Payables  87 18962 54563 21282 98744 58030 1129 90416 071
Trade Debtors Trade Receivables   322-1421 142787864432445
Value Shares Allotted100100100       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      492 172   
Disposals Property Plant Equipment      492 172   

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control January 1, 2024
filed on: 9th, January 2024 		Free Download (2 pages)

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