Romona International Ltd in LONDON

Romona International Ltd LONDON

Romona International started in year 1999 as Private Limited Company with registration number 03734113. The Romona International company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH.

The company has one director. Viktor R., appointed on 3 January 2023. There are currently no secretaries appointed. As of 30 April 2024, there were 9 ex directors - Semen A., Irina B. and others listed below. There were no ex secretaries.

Romona International Ltd Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734113
Date of Incorporation	Wed, 17th Mar 1999
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Viktor R.

Position: Director

Appointed: 03 January 2023

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 15 January 2003

Semen A.

Position: Director

Appointed: 01 March 2015

Resigned: 31 December 2022

Irina B.

Position: Director

Appointed: 01 March 2015

Resigned: 01 March 2023

Sergey A.

Position: Director

Appointed: 23 July 2012

Resigned: 20 March 2015

Sergey A.

Position: Director

Appointed: 04 May 2009

Resigned: 10 July 2012

Alexei K.

Position: Director

Appointed: 06 May 2005

Resigned: 20 March 2015

Oleg B.

Position: Director

Appointed: 30 January 2002

Resigned: 27 April 2009

Financial Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 March 1999

Resigned: 15 January 2003

Boris K.

Position: Director

Appointed: 17 March 1999

Resigned: 20 March 2015

Sergey P.

Position: Director

Appointed: 17 March 1999

Resigned: 11 April 2005

Semen A.

Position: Director

Appointed: 17 March 1999

Resigned: 30 January 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Viktor R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Semen A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viktor R.

Notified on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Semen A.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 17th, March 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 1st, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 23rd, March 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 19th, March 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 5th, September 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 9th, September 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 6th May 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 26th, September 2006	accounts	Free Download (11 pages)
363a	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
363a	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363a	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363a	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 8th, September 2004	accounts	Free Download (11 pages)
363a	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363a	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, August 2003	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 18th, August 2003	accounts	Free Download (17 pages)
363a	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363a	Period up to Saturday 17th May 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 25th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 25th, April 2002	accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 16th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 16th, October 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 29th March 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, February 2001	accounts	Free Download (13 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 25th August 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (8 pages)

Romona International Ltd LONDON

Romona International Ltd Address / Contact

Company Information / Profile

Company staff

Viktor R.

Cargil Management Services Limited

Semen A.

Irina B.

Sergey A.

Sergey A.

Alexei K.

Oleg B.

Financial Secretaries Ltd

Boris K.

Sergey P.

Semen A.

People with significant control

Company filings

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