Introduction
Watch Company
R
ROMACO SPV 10 LIMITED
ROMACO SPV 10 LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROMACO SPV 10 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15576686
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 19 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
15 Carnarvon Street Manchester, M3 1HJ,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
SMART SOL SERVICES LTD
ActiveNew Street, AltrinchamWA14 2QP
Corporate secretary
Appointed 19 Mar 2024
SMART SOL SERVICES LTD
New Street, AltrinchamWA14 2QP
Corporate secretary
19 Mar 2024
Active
ALLISON, Michael John
ActiveCarnarvon Street, ManchesterM3 1HJ
Born November 1978
Director
Appointed 09 Apr 2024
ALLISON, Michael John
Carnarvon Street, ManchesterM3 1HJ
Born November 1978
Director
09 Apr 2024
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 19 Mar 2024
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
19 Mar 2024
Active
MARSHALL, Scott James
ActiveCarnarvon Street, ManchesterM3 1HJ
Born March 1974
Director
Appointed 19 Mar 2024
MARSHALL, Scott James
Carnarvon Street, ManchesterM3 1HJ
Born March 1974
Director
19 Mar 2024
Active
RICHARDSON, Keith John
ActiveCarnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
Appointed 19 Mar 2024
RICHARDSON, Keith John
Carnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
19 Mar 2024
Active
SEVERS, Matthew David James
ActiveCarnarvon Street, ManchesterM3 1HJ
Born October 1977
Director
Appointed 09 Apr 2024
SEVERS, Matthew David James
Carnarvon Street, ManchesterM3 1HJ
Born October 1977
Director
09 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Romaco Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Romaco Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2024