ROMEO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROMEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02840943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROMEO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROMEO LIMITED located?

    Registered Office Address
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMEO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROMEO LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for ROMEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Change of details for Mr Socrates Adonis Zanettos as a person with significant control on Feb 25, 2021

    2 pagesPSC04

    Director's details changed for Mr Socrates Adonis Zanettos on Feb 25, 2021

    2 pagesCH01

    Director's details changed for Anthi Zanettos on Feb 25, 2021

    2 pagesCH01

    Secretary's details changed for Mr Socrates Adonis Zanettos on Feb 25, 2021

    1 pagesCH03

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ROMEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZANETTOS, Socrates Adonis
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    Secretary
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    British70795250001
    ZANETTOS, Anthi
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    Director
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    United KingdomBritish69049660003
    ZANETTOS, Socrates Adonis
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    Director
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    EnglandBritish70795250002
    KYRIAKIDES, Andreas Constantine
    7 Forest Road
    SM3 9NT Sutton
    Surrey
    Secretary
    7 Forest Road
    SM3 9NT Sutton
    Surrey
    British29207030001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of ROMEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Socrates Adonis Zanettos
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    Jul 01, 2016
    4 Croxted Mews
    Croxted Road
    SE24 9DA Dulwich Village
    London.
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0