Introduction
Watch Company
E
EIGHT ROMAN LIMITED
EIGHT ROMAN LIMITED is an active company incorporated on 25 February 2025 with the registered office located in Tring. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EIGHT ROMAN LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16273665
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
Period: 25 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Unit 36 Silk Mill Industrial Estate Brook Street Tring, HP23 5EF,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MASON, Jocelyn
ActiveSilk Mill Industrial Estate, TringHP23 5EF
Secretary
Appointed 25 Feb 2025
MASON, Jocelyn
Silk Mill Industrial Estate, TringHP23 5EF
Secretary
25 Feb 2025
Active
MASON, Jocelyn
ActiveSilk Mill Industrial Estate, TringHP23 5EF
Born March 1973
Director
Appointed 25 Feb 2025
MASON, Jocelyn
Silk Mill Industrial Estate, TringHP23 5EF
Born March 1973
Director
25 Feb 2025
Active
MASON, Rhodri Rhys
ActiveSilk Mill Industrial Estate, TringHP23 5EF
Born June 1976
Director
Appointed 25 Feb 2025
MASON, Rhodri Rhys
Silk Mill Industrial Estate, TringHP23 5EF
Born June 1976
Director
25 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jocelyn Mason
ActiveSilk Mill Industrial Estate, TringHP23 5EF
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Mrs Jocelyn Mason
Silk Mill Industrial Estate, TringHP23 5EF
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2025
Active
Mr Rhodri Rhys Mason
ActiveSilk Mill Industrial Estate, TringHP23 5EF
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Mr Rhodri Rhys Mason
Silk Mill Industrial Estate, TringHP23 5EF
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025