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Roman Wharf Limited

Roman Wharf Limited is an active company incorporated on 13 December 2013 with the registered office located in London, Greater London. Roman Wharf Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08814503
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Helmet Row
London
EC1V 3QJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1982 • Chartered Accountant
Director • British • Lives in UK • Born in Feb 1947
Mr Shiv Kumar Ghai
PSC • English • Lives in UK • Born in Feb 1947
Carecall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rishi Ghai and Shiv Kumar Ghai are mutual people.
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Rishi Ghai and Shiv Kumar Ghai are mutual people.
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Horizon One Capital Limited
Rishi Ghai is a mutual person.
Active
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
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.1K
Same as previous period
Total Liabilities
-£140K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 18 Dec 2024
Registration of charge 088145030004, created on 18 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Mar 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Sep 2021
Repayment History
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