Gis It-Beratung Romagno Limited

Active05275391 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Uwe Romagno
Owned by
Uwe Romagno
Accounts type
Micro entity
Region
West Midlands
Address
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 2 November 2004
Also at Classicfond Swiss Innovation Limited (proposed for strike-off), Felser Bau & Projektmanagement Limited (proposed for strike-off), Wohnkonzept Zukunft Limited (proposed for strike-off) · more companies
Romagno, Uwe
Director · Appointed 2 November 2004
German
Born February 1955 (71)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uwe Romagno
Individual · Notified 2 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1955 (71)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£128,747
Employees
4
Debt Ratio
7%
Current Ratio
26.3x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £122,622 £124,633 £128,747
Balance sheet detail
202420232022
Fixed Assets£38,846£50,501£46,769
Current Assets£98,863£90,621£97,769
Creditors (< 1 year)£3,752£4,344£5,281
Net Current Assets£95,401£86,552£92,778
Net Assets£128,747£124,633£122,622
Shareholder Funds£128,747£124,633£122,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with updates7 November 2025
26 April 2025Compulsory strike-off action has been discontinued
25 April 2025Micro company accounts31 December 2023
25 April 2025Micro company accounts31 December 2024
24 April 2025Confirmation statement with updates24 April 2025
Show all recent filings

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