Company NameRoma Solutions Limited
DirectorRobert Glenn McGinlay
Company StatusActive
Company Number08375178
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Glenn McGinlay
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(same day as company formation)
RolePrint Consultant
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP
Director NameMrs Jacqueline Karen McGinlay
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Station Road
Sudbury
Suffolk
CO10 2SP

Contact

Websitewww.theromagroup.co.uk
Email address[email protected]
Telephone01778 425208
Telephone regionBourne

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,075
Cash£22,054
Current Liabilities£52,923

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

17 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
6 June 2023Confirmation statement made on 6 June 2023 with updates (4 pages)
6 June 2023Cessation of Jacqueline Karen Mcginlay as a person with significant control on 30 June 2022 (1 page)
2 February 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 July 2022Termination of appointment of Jacqueline Karen Mcginlay as a director on 30 June 2022 (1 page)
16 June 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 February 2022Director's details changed for Mr Robert Glenn Mcginlay on 1 February 2022 (2 pages)
8 February 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
8 February 2022Change of details for Mrs Jacqueline Karen Mcginlay as a person with significant control on 1 February 2022 (2 pages)
8 February 2022Change of details for Mr Robert Glenn Mcginlay as a person with significant control on 1 February 2022 (2 pages)
8 February 2022Director's details changed for Mrs Jacqueline Karen Mcginlay on 1 February 2022 (2 pages)
25 May 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
28 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
4 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
3 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
28 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 August 2018Director's details changed for Mr Robert Glenn Mcginlay on 14 August 2018 (2 pages)
20 August 2018Director's details changed for Mrs Jacqueline Karen Mcginlay on 14 August 2018 (2 pages)
20 August 2018Change of details for Mr Robert Glenn Mcginlay as a person with significant control on 14 August 2018 (2 pages)
20 August 2018Change of details for Mrs Jacqueline Karen Mcginlay as a person with significant control on 14 August 2017 (2 pages)
21 June 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
30 January 2018Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
2 March 2017Confirmation statement made on 25 January 2017 with updates (7 pages)
2 March 2017Confirmation statement made on 25 January 2017 with updates (7 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
(3 pages)
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(3 pages)
29 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(3 pages)
7 November 2014Director's details changed for Mrs Jacqueline Karen Mcginlay on 1 November 2014 (2 pages)
7 November 2014Director's details changed for Mr Robert Glenn Mcginlay on 1 November 2014 (2 pages)
7 November 2014Director's details changed for Mr Robert Glenn Mcginlay on 1 November 2014 (2 pages)
7 November 2014Director's details changed for Mr Robert Glenn Mcginlay on 1 November 2014 (2 pages)
7 November 2014Director's details changed for Mrs Jacqueline Karen Mcginlay on 1 November 2014 (2 pages)
7 November 2014Director's details changed for Mrs Jacqueline Karen Mcginlay on 1 November 2014 (2 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
(3 pages)
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10
(3 pages)
1 February 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
1 February 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)