Romima (management) started in year 2014 as Private Limited Company with registration number 09322595. The Romima (management) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at Kinetic Business Centre. Postal code: WD6 4PJ.
At the moment there are 2 directors in the the firm, namely Simon G. and Simon W.. In addition one secretary - Simon G. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Kinetic Business Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 09322595 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th December |
| Company age | 10 years old |
| Account next due date | Sat, 28th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 21 November 2014
Position: Secretary
Appointed: 21 November 2014
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Koru (Holdings) Limited that put Borehamwood, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Simon W.
| Notified on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Koru (Holdings) Limited
Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09279327 |
| Notified on | 13 December 2021 |
| Ceased on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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