ROMA ENTERPRISES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 3

1
Malhotra, Arun
Born in July 1963
Individual (7 offsprings)
Officer
2021-07-06 ~ now
OF - Director → CIF 0
Malhotra, Arun
Born in February 1963
Individual (7 offsprings)
Officer
2010-12-29 ~ 2014-01-01
OF - Director → CIF 0
2014-05-01 ~ 2020-09-28
OF - Director → CIF 0
2020-09-28 ~ 2020-09-28
OF - Director → CIF 0
2020-10-25 ~ 2020-11-16
OF - Director → CIF 0
Malhotra, Rahul Arun
Born in September 1997
Individual (7 offsprings)
Officer
2020-09-28 ~ 2021-06-19
OF - Director → CIF 0
2021-07-06 ~ 2021-07-22
OF - Director → CIF 0
Malhotra, Arun
Individual (7 offsprings)
Officer
2014-06-01 ~ 2020-09-28
OF - Secretary → CIF 0
2021-05-13 ~ 2021-06-14
OF - Secretary → CIF 0
Mr Arun Malhotra
Born in February 1963
Individual (7 offsprings)
Person with significant control
2016-10-06 ~ 2020-11-16
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr Rahul Arun Malhotra
Born in September 1997
Individual (7 offsprings)
Person with significant control
2021-06-18 ~ 2021-06-19
PE - Has significant influence or control over the trustees of a trust → CIF 0
Mr Arun Malhotra
Born in February 1963
Individual (7 offsprings)
Person with significant control
2021-07-22 ~ 2021-08-23
PE - Has significant influence or control → CIF 0
2
Malhotra, Mohak
Born in January 1989
Individual (5 offsprings)
Officer
2014-01-01 ~ 2018-01-24
OF - Director → CIF 0
2020-09-21 ~ 2020-10-01
OF - Director → CIF 0
2021-06-03 ~ 2021-07-22
OF - Director → CIF 0
Mr Mohak Malhotra
Born in January 1989
Individual (5 offsprings)
Person with significant control
2021-06-14 ~ 2021-06-18
PE - Has significant influence or control → CIF 0
2021-06-19 ~ 2021-07-22
PE - Has significant influence or control → CIF 0
3
Malhotra, Bindya
Born in July 1968
Individual (5 offsprings)
Officer
2021-07-06 ~ now
OF - Director → CIF 0
2012-06-28 ~ 2014-04-01
OF - Director → CIF 0
2020-03-08 ~ 2020-09-28
OF - Director → CIF 0
2020-11-16 ~ 2021-06-14
OF - Director → CIF 0
Mrs Bindya Malhotra
Born in July 1968
Individual (5 offsprings)
Person with significant control
2021-08-23 ~ now
PE - Has significant influence or control → CIF 0
2020-11-16 ~ 2021-06-14
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2010-12-29 ~ now

Company number: 07479486

Registered name

ROMA ENTERPRISES LIMITED - now

Standard Industrial Classification

46190 - Agents Involved In The Sale Of A Variety Of Goods

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

1,184 GBP2020-12-31

1,480 GBP2019-12-31

Current Assets

1,249 GBP2020-12-31

252 GBP2019-12-31

Creditors

Amounts falling due within one year

-864 GBP2020-12-31

0 GBP2019-12-31

Net Current Assets/Liabilities

385 GBP2020-12-31

252 GBP2019-12-31

Total Assets Less Current Liabilities

1,569 GBP2020-12-31

1,732 GBP2019-12-31

Creditors

Amounts falling due after one year

0 GBP2020-12-31

-351 GBP2019-12-31

Net Assets/Liabilities

1,569 GBP2020-12-31

1,381 GBP2019-12-31

Equity

1,569 GBP2020-12-31

1,381 GBP2019-12-31

Average Number of Employees

12020-01-01 ~ 2020-12-31

12019-01-01 ~ 2019-12-31

ROMA ENTERPRISES LIMITED
Info
Registered number 07479486
48 Boston Road, London W7 3TR
PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2022-08-27
CIF 0

Offspring entities and appointments 0

Not found in our database.