ROMBALDS RUN-OFF LIMITED
Overview
| Company Name | ROMBALDS RUN-OFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06441337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMBALDS RUN-OFF LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ROMBALDS RUN-OFF LIMITED located?
| Registered Office Address | 8th Floor One Creechurch Place EC3A 5AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMBALDS RUN-OFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMBALDS LIMITED | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for ROMBALDS RUN-OFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROMBALDS RUN-OFF LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for ROMBALDS RUN-OFF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jeremy William Haynes as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Anthony Sutlow as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Mary Edith Lancaster Goddard as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Leonard Griffiths as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Max Barrie Lewis as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Jean Crossley as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Director's details changed for Mr Michael Conrad Heap on Aug 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Ruth Mcdiarmid on Jun 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Michael Conrad Heap as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on Jun 13, 2022 | 1 pages | AD01 | ||
Termination of appointment of Steven Roger Western as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Richard Anthony Merriman as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Ruth Mcdiarmid as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||
Termination of appointment of David John Atkins as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ROMBALDS RUN-OFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Freya Marguerite | Secretary | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | 259282370001 | |||||||
| HEXTALL, Siobhan Mary | Secretary | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | Irish | Chartered Accountant | 65283470005 | |||||
| CROSSLEY, Nicolas Jean | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | Director | 325818110002 | ||||
| GODDARD, Mary Edith Lancaster | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | United Kingdom | British | Director | 45946240002 | ||||
| HAYNES, Jeremy William | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | United Kingdom | British | Director | 267120810001 | ||||
| HEAP, Michael Conrad | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | England | British | Chartered Accountant | 286944740002 | ||||
| MCDIARMID, Ruth | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | England | Scottish | Accountant | 191149490001 | ||||
| SUTLOW, Richard Anthony, Mr | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | United Kingdom | British | Accountant | 88679330002 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ATKINS, David John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | Reinsurance | 223751620001 | ||||
| GRIFFITHS, Gary Leonard | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | United Kingdom | British | None | 239463260001 | ||||
| LEWIS, Max Barrie | Director | One Creechurch Place EC3A 5AY London 8th Floor United Kingdom | United Kingdom | British | Insurance Executive | 6235710001 | ||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | England | British | Accountant | 189116080001 | ||||
| NOKES, Gareth Howard John | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | England | English | Chartered Accountant | 141023860001 | ||||
| REID, Derek Robert Douglas | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | Legal Director | 97706670003 | ||||
| REID, Derek Robert Douglas | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | United Kingdom | British | Legal Director | 97706670003 | ||||
| THOMAS, Clive Paul | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | Accountant | 170854570001 | ||||
| TURNER, Alan John | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 103211340004 | ||||
| WESTERN, Steven Roger | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom | England | British | Accountant | 98436900002 | ||||
| WILKES, Theo James Rickus | Director | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey | United Kingdom | British | Chartered Accountant | 172126980001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of ROMBALDS RUN-OFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enstar Group Limited | Apr 06, 2016 | 2 Church Street Hm11 Hamilton Clarendon House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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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