Romeo Whisky Limited, Batchmere

Romeo Whisky Limited is a private limited company. Located at Norrells, Batchmere Road, Batchmere PO20 7LJ, the aforementioned 7 years old company was incorporated on 2017-01-25 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification: 41100), "other education not elsewhere classified" (Standard Industrial Classification: 85590).
2 directors can be found in the company: Timothy C. (appointed on 05 October 2019), Emma C. (appointed on 25 January 2017). Moving on to the secretaries (1 in total), we can name: Emma C. (appointed on 25 January 2017).
About
Name: Romeo Whisky Limited
Number: 10582075
Incorporation date: 2017-01-25
End of financial year: 31 January
 
Address: Norrells
Batchmere Road
Batchmere
PO20 7LJ
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
85590 - Other education not elsewhere classified
Company staff
People with significant control
Padworth Estates Limited
16 April 2017
Address R+ 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00393871
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emma C.
25 January 2017 - 16 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 171,811 52,473 59,209 62,461 41,095
Fixed Assets 1,035,916 1,091,487 1,086,511 1,081,970 1,082,408

The deadline for Romeo Whisky Limited confirmation statement filing is 2024-09-03. The last one was sent on 2023-08-20. The due date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Padworth Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Blagrave Street, RG1 1AZ Reading, Berkshire. Emma C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 31st, October 2023 | accounts
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