Introduction
Watch Company
R
ROMANAC CONSULTING LTD
ROMANAC CONSULTING LTD is an active company incorporated on 22 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROMANAC CONSULTING LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11219400
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
1 Roman Close London, W3 8HE,
Previous Addresses
Acorn House 33 Churchfield Road London W3 6AY United Kingdom
From: 28 March 2018To: 11 December 2020
Acorn House 33 Churchfield Road London W3 6EB United Kingdom
From: 22 February 2018To: 28 March 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNOTT, Amelia Mary
ActiveRoman Close, LondonW3 8HE
Born September 1982
Director
Appointed 22 Feb 2018
KNOTT, Amelia Mary
Roman Close, LondonW3 8HE
Born September 1982
Director
22 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Amelia Mary Knott
ActiveRoman Close, LondonW3 8HE
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Ms Amelia Mary Knott
Roman Close, LondonW3 8HE
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2018
Active
Filing History
20
Description
Type
Date Filed
Document
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 July 2019
28 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2018