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Romera Limited

Romera Limited is an active company incorporated on 22 December 2010 with the registered office located in London, Greater London. Romera Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07476967
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Vestry Mews
North Side Wandsworth Common
London
SW18 2SS
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was 1 Vestry Mews 2a North Side Wandsworth Common London SW18 2SS United Kingdom
Telephone
020 33880600
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1982
Mr Nicholas Ashley Alston
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Yanlin Charissa Chang Appointed
1 Month Ago on 22 Sep 2025
Andrew Graham Charles Shirtcliffe (PSC) Resigned
2 Months Ago on 3 Sep 2025
Mr Nicholas Ashley Alston Appointed
2 Months Ago on 3 Sep 2025
Andrew Graham Charles Shirtcliffe Resigned
2 Months Ago on 3 Sep 2025
Nicholas Ashley Alston (PSC) Appointed
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Cessation of Andrew Graham Charles Shirtcliffe as a person with significant control on 3 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Yanlin Charissa Chang as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Nicholas Ashley Alston as a director on 3 September 2025
Submitted on 4 Sep 2025
Notification of Nicholas Ashley Alston as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 1 Vestry Mews 2a North Side Wandsworth Common London SW18 2SS United Kingdom to 5 Vestry Mews North Side Wandsworth Common London SW18 2SS on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Andrew Graham Charles Shirtcliffe as a director on 3 September 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 22 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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