Company NameRoamine Advisory Limited
DirectorsCraig Pember and Tara Louise Pember
Company StatusActive
Company Number08556799
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Craig Pember
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressHeymoor Cottage 21 Abbey Road
Shepley
Huddersfield
HD8 8EP
Director NameMrs Tara Louise Pember
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeymoor Cottage 21 Abbey Road
Shepley
Huddersfield
HD8 8EP

Location

Registered AddressHeymoor Cottage 21 Abbey Road
Shepley
Huddersfield
HD8 8EP
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley

Shareholders

70 at £1Mr Craig Pember
35.00%
Ordinary
70 at £1Mr Craig Pember
35.00%
Ordinary A
30 at £1Mrs Tara Louise Pember
15.00%
Ordinary
30 at £1Mrs Tara Louise Pember
15.00%
Ordinary B

Financials

Year2014
Net Worth£88,993
Current Liabilities£112,119

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 2 weeks ago)
Next Return Due19 June 2024 (1 month, 4 weeks from now)

Filing History

16 July 2020Micro company accounts made up to 30 June 2020 (5 pages)
6 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 30 June 2019 (5 pages)
5 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 September 2018Micro company accounts made up to 30 June 2018 (5 pages)
11 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
13 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
12 December 2016Micro company accounts made up to 30 June 2016 (2 pages)
12 December 2016Micro company accounts made up to 30 June 2016 (2 pages)
22 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
(5 pages)
22 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
(5 pages)
16 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
16 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
12 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
(5 pages)
12 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
(5 pages)
12 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
(5 pages)
20 February 2015Micro company accounts made up to 30 June 2014 (1 page)
20 February 2015Micro company accounts made up to 30 June 2014 (1 page)
2 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
(5 pages)
2 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
(5 pages)
2 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
(5 pages)
13 June 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 200
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 200
(4 pages)
13 June 2013Statement of capital following an allotment of shares on 6 June 2013
  • GBP 200
(4 pages)
13 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 June 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 June 2013Incorporation (23 pages)
5 June 2013Incorporation (23 pages)