Founded in 2016, Romway Investments, classified under reg no. 10057937 is an active company. Currently registered at 109 Coleman Road LE5 4LE, Leicester the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Noorjaha P., Imran G. and Mujaffar P.. Of them, Imran G., Mujaffar P. have been with the company the longest, being appointed on 17 June 2016 and Noorjaha P. has been with the company for the least time - from 22 October 2022. As of 10 May 2024, there were 3 ex directors - Dilavarhusain P., Gulam K. and others listed below. There were no ex secretaries.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 10057937 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 17 June 2016
Position: Director
Appointed: 17 June 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Salu Investments Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is I & M Investments Limited that put Leicester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Salu Investments Limited
109 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04726326 |
| Notified on | 28 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
I & M Investments Limited
109 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08843620 |
| Notified on | 17 June 2016 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-10 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 28 041 | 46 336 | 21 927 | 45 905 | 68 149 | 100 235 |
| Current Assets | 28 041 | 50 586 | 28 585 | 53 030 | 77 772 | 104 161 | |
| Debtors | 4 250 | 6 658 | 7 125 | 9 623 | 3 926 | ||
| Other Debtors | 4 250 | 6 658 | 7 125 | 9 623 | 3 926 | ||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 858 917 | 2 872 | 992 | 5 868 | |||
| Amounts Owed To Group Undertakings | 25 560 | 25 560 | 55 560 | 55 560 | 55 560 | 55 560 | |
| Creditors | 45 673 | 88 346 | 62 677 | 65 141 | 68 364 | 68 182 | |
| Investment Property | 858 917 | 858 917 | 861 789 | 862 781 | 868 649 | 868 649 | |
| Investment Property Fair Value Model | 858 917 | 858 917 | 861 789 | 862 781 | 868 649 | ||
| Net Current Assets Liabilities | 100 | -17 632 | -37 760 | -34 092 | -12 111 | 9 408 | 35 979 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 400 | 400 | 400 | 400 | 400 | 400 |
| Number Shares Issued Specific Share Issue | 100 | 300 | |||||
| Other Creditors | 11 539 | 53 394 | 2 179 | 2 038 | 2 552 | 2 272 | |
| Other Taxation Social Security Payable | 7 322 | 2 202 | 6 424 | 6 233 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 841 285 | 821 157 | 827 697 | 850 670 | 878 057 | 904 628 |
| Trade Creditors Trade Payables | 1 252 | 9 392 | 4 938 | 5 341 | 3 828 | 4 117 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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