NOVEMBER TANGO ROMEO LIMITED

NOVEMBER TANGO ROMEO LIMITED

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

    Company NameNOVEMBER TANGO ROMEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09522843
    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 NOVEMBER TANGO ROMEO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NOVEMBER TANGO ROMEO LIMITED located?

    Registered Office Address
    10 Scandia-Hus Business Park Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVEMBER TANGO ROMEO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for NOVEMBER TANGO ROMEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Director's details changed for Mr Niall Roberts on Jul 16, 2025

    2 pagesCH01

    Confirmation statement made on Mar 28, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of directors action and decisions 28/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Ntr Planning Trustees Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Cessation of Niall Roberts as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Apr 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Niall Roberts on Aug 30, 2019

    2 pagesCH01

    Change of details for Mr Niall Roberts as a person with significant control on Aug 30, 2019

    2 pagesPSC04

    Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead Surrey RH19 2LP on Aug 30, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of NOVEMBER TANGO ROMEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Niall
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park
    Surrey
    United Kingdom
    Director
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park
    Surrey
    United Kingdom
    EnglandBritishChartered Town Planner82264950003

    Who are the persons with significant control of NOVEMBER TANGO ROMEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ntr Planning Trustees Limited
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park
    England
    Oct 28, 2024
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityThe Companies Act 2006
    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.
    Mr Niall Roberts
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park
    Surrey
    United Kingdom
    Apr 06, 2016
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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