ROMDA UPGRADE LLP

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

    Company NameROMDA UPGRADE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC452053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ROMDA UPGRADE LLP located?

    Registered Office Address
    207 Regent Street
    3rd Floor
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMDA UPGRADE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROMDA UPGRADE LLP?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ROMDA UPGRADE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesLLCS01

    Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW

    1 pagesLLAD03

    Location of register of charges has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW

    1 pagesLLAD02

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of ROMDA UPGRADE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE OLIVEIRA REBELO, Carlos Manuel
    Calle Velazquez
    28001 Madrid
    37, 1
    Spain
    LLP Designated Member
    Calle Velazquez
    28001 Madrid
    37, 1
    Spain
    Spain322297670001
    ELSTOW INVESTMENTS LIMITED
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    LLP Designated Member
    8 Bridle Close
    KT1 2JW Kingston Upon Thames
    1st Floor
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number08072101
    171611290001

    Who are the persons with significant control of ROMDA UPGRADE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlos Manuel De Oliveira Rebelo
    Calle Velazquez
    28001 Madrid
    37, 1
    Spain
    Apr 24, 2024
    Calle Velazquez
    28001 Madrid
    37, 1
    Spain
    No
    Nationality: Portuguese
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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