ROMEO (NW) LTD
Overview
| Company Name | ROMEO (NW) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08035364 |
| 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 ROMEO (NW) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROMEO (NW) LTD located?
| Registered Office Address | Apartment 9 38 Ye Priory Court L25 7AY Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMEO (NW) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ROMEO (NW) LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for ROMEO (NW) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from 4 Manley Close Prenton Wirral Birkenhead Cheshire CH43 2GW to Apartment 9 38 Ye Priory Court Liverpool Merseyside L25 7AY on Jun 26, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Haines Watts Accountants Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to 4 Manley Close Prenton Wirral Birkenhead Cheshire CH43 2GW on Jun 07, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Apartment 9 38 Ye Priory Court Liverpool L25 7AY to Haines Watts Accountants Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on Mar 03, 2020 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Oliver Clarke as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Oliver Clarke as a person with significant control on Apr 18, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Elaine Margaret Clarke as a person with significant control on Apr 18, 2018 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ROMEO (NW) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Elaine Margaret | Director | 38 Ye Priory Court L25 7AY Liverpool Apartment 9 United Kingdom | England | British | Director | 117309680003 | ||||
| CLARKE, Oliver | Director | 38 Ye Priory Court L25 7AY Liverpool Apartment 9 United Kingdom | England | British | Student | 168430560001 |
Who are the persons with significant control of ROMEO (NW) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Elaine Margaret Clarke | Apr 18, 2017 | 38 Ye Priory Court L25 7AY Liverpool Apartment 9 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Clarke | Apr 18, 2017 | 38 Ye Priory Court L25 7AY Liverpool Apartment 9 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0