Romiga North Limited LONDON


Founded in 2014, Romiga North, classified under reg no. 08975791 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Emelda O., Mary L. and Eamonn L. and others. In addition one secretary - Ita G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Romiga North Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975791
Date of Incorporation Thu, 3rd Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Eamonn L.

Position: Director

Appointed: 28 July 2017

Seamus M.

Position: Director

Appointed: 28 July 2017

James H.

Position: Director

Appointed: 28 July 2017

Resigned: 02 July 2020

James H.

Position: Secretary

Appointed: 28 July 2017

Resigned: 02 July 2020

Robert R.

Position: Director

Appointed: 03 April 2014

Resigned: 28 July 2017

Gavin R.

Position: Director

Appointed: 03 April 2014

Resigned: 28 July 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Es Suffolk Birmingham Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gavin R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Es Suffolk Birmingham Limited

100 George Street, London, W1U 8NU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09659895
Notified on 28 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gavin R.

Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert R.

Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth-22 848-56 128 
Balance Sheet
Cash Bank In Hand43 8157 572 
Cash Bank On Hand 7 5726 892
Current Assets364 550408 987836 178
Debtors3 0302 1652 975
Other Debtors 2 1652 975
Stocks Inventory317 705399 250 
Total Inventories 399 250826 311
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve-22 850-56 130 
Shareholder Funds-22 848-56 128 
Other
Amounts Owed To Group Undertakings 463 441929 856
Average Number Employees During Period  2
Creditors 465 115937 778
Creditors Due Within One Year387 398465 115 
Net Current Assets Liabilities-22 848-56 128-101 600
Number Shares Allotted22 
Other Creditors 1 5003 848
Par Value Share11 
Secured Debts381 523463 441 
Share Capital Allotted Called Up Paid22 
Total Assets Less Current Liabilities-22 848-56 128-101 600
Trade Creditors Trade Payables 1744 074

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to September 30, 2022
filed on: 16th, June 2023
Free Download (9 pages)

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