ROMQUICK LIMITED

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

    Company NameROMQUICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03285405
    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 ROMQUICK LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ROMQUICK LIMITED located?

    Registered Office Address
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMQUICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ROMQUICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    6 pagesAA

    Appointment of Laura Rachel Alexandra Jones as a director on Dec 14, 2022

    2 pagesAP01

    Unaudited abridged accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ROMQUICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Claire Louise Emma
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Secretary
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    British50867940003
    JONES, Claire Louise Emma
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Director
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    EnglandBritishCompany Secretary50867940003
    JONES, Laura Rachel Alexandra
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Director
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    EnglandBritishIt Professional303744330001
    JONES, Neville Matthew
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Director
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    EnglandBritishConsultant50868000003
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Who are the persons with significant control of ROMQUICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Matthew Jones
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Jan 01, 2017
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    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.
    Claire Louise Emma Jones
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    Jan 01, 2017
    The Gables Pankridge Drive
    Prestwood
    HP16 9BZ Great Missenden
    Buckinghamshire
    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.

    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