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Romney Bay House Ltd

Romney Bay House Ltd is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. Romney Bay House Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13891745
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1961
Gallivant Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastal Hotels Ltd
Harry Lincoln Cragoe is a mutual person.
Active
Happiness Hospitality Ltd
Harry Lincoln Cragoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £280 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Increased by £24.39K (+1%)
Total Liabilities
-£1.98M
Increased by £81.92K (+4%)
Net Assets
-£57.61K
Decreased by £57.53K (+74712%)
Debt Ratio (%)
103%
Increased by 2.99% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Gallivant Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
New Charge Registered
3 Years Ago on 25 May 2022
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Dec 2023
Change of details for Gallivant Holdings Ltd as a person with significant control on 1 April 2023
Submitted on 14 Jul 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 12 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 13 Feb 2023
Registration of charge 138917450002, created on 25 May 2022
Submitted on 4 Jun 2022
Repayment History
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