Company NameRoma Numismatics Limited
DirectorRichard Edward Beale
Company StatusActive
Company Number06757815
CategoryPrivate Limited Company
Incorporation Date25 November 2008(15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Director

Director NameMr Richard Edward Beale
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Villiers Street
London
WC2N 6NJ

Contact

Websiteromanumismatics.com
Telephone020 31782874
Telephone regionLondon

Location

Registered Address40 Villiers Street
London
WC2N 6NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£415,991
Cash£162,681
Current Liabilities£46,228

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

29 August 2023Total exemption full accounts made up to 30 November 2022 (13 pages)
28 February 2023Cancellation of shares. Statement of capital on 9 February 2023
  • GBP 9,613
(6 pages)
28 February 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
27 February 2023Total exemption full accounts made up to 30 November 2021 (11 pages)
26 January 2023Statement of capital following an allotment of shares on 26 January 2023
  • GBP 9,618
(3 pages)
6 December 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 November 2022Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
17 December 2021Confirmation statement made on 25 November 2021 with updates (4 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
26 May 2021Registered office address changed from 20 Fitzroy Square London W1T 6EJ to 40 Villiers Street London WC2N 6NJ on 26 May 2021 (1 page)
13 April 2021Statement of capital following an allotment of shares on 12 April 2021
  • GBP 9,613
(3 pages)
2 December 2020Confirmation statement made on 25 November 2020 with updates (5 pages)
26 November 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
23 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
8 August 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
18 June 2019Statement of capital following an allotment of shares on 3 May 2019
  • GBP 9,612
(3 pages)
9 May 2019Notification of Richard Edward Beale as a person with significant control on 27 November 2016 (2 pages)
2 May 2019Withdrawal of a person with significant control statement on 2 May 2019 (2 pages)
10 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
11 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
2 September 2016Director's details changed for Mr Richard Edward Beale on 2 September 2016 (2 pages)
2 September 2016Director's details changed for Mr Richard Edward Beale on 2 September 2016 (2 pages)
21 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 July 2016Previous accounting period shortened from 1 December 2015 to 30 November 2015 (1 page)
27 July 2016Previous accounting period shortened from 1 December 2015 to 30 November 2015 (1 page)
17 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
17 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(4 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 July 2015Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 20 Fitzroy Square London W1T 6EJ on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 20 Fitzroy Square London W1T 6EJ on 3 July 2015 (1 page)
3 July 2015Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 20 Fitzroy Square London W1T 6EJ on 3 July 2015 (1 page)
19 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
19 January 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
4 September 2014Total exemption small company accounts made up to 1 December 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 1 December 2013 (4 pages)
4 September 2014Total exemption small company accounts made up to 1 December 2013 (4 pages)
11 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
11 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
3 September 2013Total exemption small company accounts made up to 1 December 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 1 December 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 1 December 2012 (5 pages)
16 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 1 December 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 1 December 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 1 December 2011 (5 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
7 April 2011Total exemption small company accounts made up to 1 December 2010 (4 pages)
7 April 2011Total exemption small company accounts made up to 1 December 2010 (4 pages)
7 April 2011Total exemption small company accounts made up to 1 December 2010 (4 pages)
15 December 2010Director's details changed for Mr Richard Edward Beale on 23 November 2010 (2 pages)
15 December 2010Director's details changed for Mr Richard Edward Beale on 23 November 2010 (2 pages)
15 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 December 2010Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 15 December 2010 (1 page)
15 December 2010Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 15 December 2010 (1 page)
31 August 2010Total exemption small company accounts made up to 1 December 2009 (3 pages)
31 August 2010Total exemption small company accounts made up to 1 December 2009 (3 pages)
31 August 2010Total exemption small company accounts made up to 1 December 2009 (3 pages)
8 July 2010Previous accounting period shortened from 31 December 2009 to 1 December 2009 (1 page)
8 July 2010Previous accounting period shortened from 31 December 2009 to 1 December 2009 (1 page)
8 July 2010Previous accounting period shortened from 31 December 2009 to 1 December 2009 (1 page)
17 December 2009Director's details changed for Mr Richard Edward Beale on 25 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Richard Edward Beale on 25 November 2009 (2 pages)
17 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 January 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
12 January 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
25 November 2008Incorporation (18 pages)
25 November 2008Incorporation (18 pages)