Romina 2005 Ltd ST ALBANS


Romina 2005 Ltd is a private limited company registered at 258 258 Hatfield Road, St Albans AL1 4UN. Incorporated on 2021-08-02, this 2-year-old company is run by 1 director.
Director Mehrdad M., appointed on 02 August 2021.
The company is officially classified as "construction of domestic buildings" (SIC: 41202), "unlicensed restaurants and cafes" (SIC: 56102), "sale of used cars and light motor vehicles" (SIC: 45112).
The last confirmation statement was sent on 2023-07-24 and the date for the subsequent filing is 2024-08-07. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Romina 2005 Ltd Address / Contact

Office Address 258 258 Hatfield Road
Town St Albans
Post code AL1 4UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13542447
Date of Incorporation Mon, 2nd Aug 2021
Industry Construction of domestic buildings
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Mehrdad M.

Position: Director

Appointed: 02 August 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Mehrdad M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mehrdad M.

Notified on 2 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Registered office address changed from Flat 10E Stuart Tower 105 Maida Vale London W9 1UQ England to 258 258 Hatfield Road St Albans AL1 4UN on Thursday 19th October 2023
filed on: 19th, October 2023
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