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ROYTON MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royton Midco Limited. The company was founded 5 years ago and was given the registration number 11943465. The firm's registered office is in NOTTINGHAM. You can find them at John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROYTON MIDCO LIMITED
Company Number:11943465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director30 June 2023Active
One, Carter Lane, London, England, EC4V 5ER

Director10 May 2019Active
One, Carter Lane, London, England, EC4V 5ER

Director10 May 2019Active
One Carter Lane, London, United Kingdom, EC4V 5ER

Director12 April 2019Active
John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, England, NG8 6PZ

Director24 February 2022Active
One Carter Lane, London, United Kingdom, EC4V 5ER

Director12 April 2019Active

People with Significant Control

Royton Holdco Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:John Webster House, 6 Lawrence Drive, Nottingham, England, NG8 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Capital

Capital allotment shares.

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2023-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-08Accounts

Legacy.

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2023-11-08Other

Legacy.

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2023-11-08Other

Legacy.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-04-06Capital

Capital allotment shares.

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2023-03-14Capital

Capital allotment shares.

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2023-02-09Accounts

Change account reference date company previous extended.

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2023-02-01Resolution

Resolution.

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2023-01-31Capital

Capital allotment shares.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type full.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-06-12Accounts

Accounts with accounts type group.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Change account reference date company current extended.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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