Theo Romano Limited is a private limited company registered at 83 Eight Acres, Tring HP23 5DH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 1 director.
Director Emma P., appointed on 13 January 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2022-10-18 and the deadline for the following filing is 2023-11-01. Moreover, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | 83 Eight Acres |
| Town | Tring |
| Post code | HP23 5DH |
| Country of origin | United Kingdom |
| Registration Number | 12959713 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Mon, 31st Jul 2023 (297 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 13 January 2023
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Emma P. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is David M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harkers Associates Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Emma P.
| Notified on | 13 January 2023 |
| Nature of control: |
significiant influence or control |
David M.
| Notified on | 10 December 2021 |
| Ceased on | 13 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 24 November 2021 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Current Assets | 210 |
| Net Assets Liabilities | 2 259 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 25 |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 2 144 |
| Fixed Assets | 100 |
| Net Current Assets Liabilities | 196 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 130 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 630 |
| Total Assets Less Current Liabilities | 396 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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