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Roman Meiers Group Limited
Roman Meiers Group Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. Roman Meiers Group Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
14597296
Private limited company
Age
2 years 9 months
Incorporated
17 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
17 Jan
⟶
31 Jan 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Was due on
31 October 2025
(6 days ago)
Learn more about Roman Meiers Group Limited
Contact
Update Details
Address
5 Philbeach Gardens
London
SW5 9DY
England
Same address since
incorporation
Companies in SW5 9DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Henry Serafim Romantsov
Director • British • Lives in England • Born in Apr 2006
Mr Henry Serafim Romantsov
PSC • British • Lives in England • Born in Apr 2006
Miss Lara Rampersad
PSC • British • Lives in England • Born in Oct 2005
Mr Georgij Balkarov
PSC • Croatian • Lives in UK • Born in Apr 2006
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Shareholders, PSCs & Group Structure
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Mutual Companies
RM Composting Ltd
Henry Serafim Romantsov is a mutual person.
Active
Roman Meiers Ltd
Henry Serafim Romantsov is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Henry Serafim Romantsov (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Theodor Nicolaus Stockmeier (PSC) Resigned
1 Year 10 Months Ago on 9 Jan 2024
Lara Rampersad (PSC) Appointed
1 Year 10 Months Ago on 9 Jan 2024
Georgij Balkarov (PSC) Appointed
1 Year 10 Months Ago on 9 Jan 2024
Theodor Nicolaus Stockmeier Resigned
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 30 Jan 2024
Notification of Georgij Balkarov as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Notification of Lara Rampersad as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Cessation of Theodor Nicolaus Stockmeier as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Change of details for Mr Henry Serafim Romantsov as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Theodor Nicolaus Stockmeier as a director on 3 January 2024
Submitted on 3 Jan 2024
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Repayment History
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