ROMIC (UK) LIMITED

Overview

Company Name	ROMIC (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03914215
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMIC (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ROMIC (UK) LIMITED located?

Registered Office Address	9 Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ROMIC (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ROMIC (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for ROMIC (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Change of details for Mrs Rosalie Elizabeth Foss as a person with significant control on Aug 18, 2022	2 pages	PSC04

Aug 02, 2022	Termination of appointment of Roger Albert Micallef as a director on Aug 02, 2022	1 pages	TM01

Jul 28, 2022	Appointment of Mr Oliver James Foss as a director on Jul 28, 2022	2 pages	AP01

Jul 28, 2022	Secretary's details changed for Rosalie Elizabeth Foss on Jul 28, 2022	1 pages	CH03

Jul 28, 2022	Change of details for Mrs Rosalie Elizabeth Foss as a person with significant control on Jul 28, 2022	2 pages	PSC04

Jul 28, 2022	Registered office address changed from La Roca 122 Ferrers Way Derby Derbyshire DE22 2BE to 9 Imperial Court Off Laburnum Crescent Allestree Derby Derbyshire DE22 2GJ on Jul 28, 2022	1 pages	AD01

Apr 11, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

May 09, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Mar 15, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Apr 25, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

May 04, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of ROMIC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSS, Rosalie Elizabeth Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby 9 Derbyshire England	Jan 26, 2000		Secretary	Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby 9 Derbyshire England		British		68157250002
FOSS, Oliver James Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby 9 Derbyshire England	Jul 28, 2022		Director	Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby 9 Derbyshire England	England	British	1972-9	298486900001
MIDLANDS SECRETARIAL SERVICES LTD 36 Bridge Street DE56 1AX Belper Derbyshire	Jan 26, 2000	Jan 26, 2000	Secretary	36 Bridge Street DE56 1AX Belper Derbyshire				51280660001
MICALLEF, Roger Albert La Roca 122 Ferrers Way DE22 2BE Derby Derbyshire	Jan 26, 2000	Aug 02, 2022	Director	La Roca 122 Ferrers Way DE22 2BE Derby Derbyshire	England	British	1936-5	68157010001
MIDLANDS DIRECTOR SERVICES LTD 36 Bridge Street DE56 1AX Belper Derbyshire	Jan 26, 2000	Jan 26, 2000	Director	36 Bridge Street DE56 1AX Belper Derbyshire				67848270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMIC (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosalie Elizabeth Foss Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby 9 Derbyshire England	Jan 26, 2017	Imperial Court Off Laburnum Crescent DE22 2GJ Allestree Derby 9 Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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