ROMAN KINGDOM LIMITED

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

    Company NameROMAN KINGDOM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11232497
    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 ROMAN KINGDOM LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ROMAN KINGDOM LIMITED located?

    Registered Office Address
    2 Lunar Drive
    L30 7PL Bootle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMAN KINGDOM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ROMAN KINGDOM LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for ROMAN KINGDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Kenneth Graham Allenby as a director on Oct 09, 2024

    1 pagesTM01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenny Graham Allenby on Oct 17, 2022

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Termination of appointment of Nathan Alemany as a director on Apr 14, 2022

    1 pagesTM01

    Appointment of Mr Kenny Graham Allenby as a director on Feb 21, 2022

    2 pagesAP01

    Change of details for Mr Joesph Clarke as a person with significant control on Jan 06, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Cessation of Joseph Clarke as a person with significant control on Jan 06, 2020

    1 pagesPSC07

    Notification of Joseph Clarke as a person with significant control on Jan 06, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    3 pagesAA

    Who are the officers of ROMAN KINGDOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Joseph
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Director
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    United KingdomBritish172618200001
    ALEMANY, Nathan
    Purbeck Road
    Kirkby
    L33 2AE Liverpool
    24
    England
    Director
    Purbeck Road
    Kirkby
    L33 2AE Liverpool
    24
    England
    EnglandBritish249395700002
    ALLENBY, Kenneth Graham
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Director
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    EnglandBritish292756820002
    OSBORNE, Jonathan
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Director
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    EnglandBritish61591800003

    Who are the persons with significant control of ROMAN KINGDOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Clarke
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Jan 06, 2020
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Osborne
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Mar 05, 2018
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Yes
    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.
    Mr Joesph Clarke
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    Mar 05, 2018
    Lunar Drive
    L30 7PL Bootle
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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