Rometsch & Moor Limited

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rometsch & moor limited
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Rometsch & Moor Limited

03581017Private Limited With Share Capital

No 1 Royal Exchange, London, EC3V3DG
Incorporated

15/06/1998

Company Age

27 years

Directors

3

Employees

6

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Rometsch & Moor Limited (03581017) is a private limited with share capital incorporated on 15/06/1998 (27 years old) and registered in london, EC3V3DG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Rometsch & moor limited is a financial services company based out of suite 826 lloyds building 1 lime street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/06/1998
EC3V3DG
6 employees

Financial Overview

Total Assets

£307.5K

Liabilities

£72.4K

Net Assets

£235.1K

Turnover

£387.7K

Cash

£247.8K

Key Metrics

6

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2003
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2002
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Address
Date:29-08-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:28-06-2000
Legacy
Category:Mortgage
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Address
Date:20-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-1999
Legacy
Category:Capital
Date:15-02-1999
Resolution
Category:Resolution
Date:06-02-1999
Resolution
Category:Resolution
Date:06-02-1999
Legacy
Category:Capital
Date:28-01-1999
Legacy
Category:Capital
Date:28-01-1999
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Capital
Date:19-11-1998
Resolution
Category:Resolution
Date:10-11-1998
Resolution
Category:Resolution
Date:10-11-1998
Legacy
Category:Capital
Date:10-11-1998
Legacy
Category:Accounts
Date:21-09-1998
Memorandum Articles
Category:Incorporation
Date:24-07-1998
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Officers
Date:07-07-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/07/2027
Filing Date13/02/2026
Latest Accounts31/10/2025

Trading Addresses

No 1 Royal Exchange, London, EC3V3DGRegistered
Room 668, Lloyds Building, 1 Lime Street, London, EC3M7HA

Related Companies

2

Contact

02076263077
No 1 Royal Exchange, London, EC3V3DG