ONE ROYAL BUILDINGS LIMITED - CARDIFF BAY CARDIFF
| Company Profile | Company Filings |
Overview
ONE ROYAL BUILDINGS LIMITED is a Private Limited Company from CARDIFF BAY CARDIFF and has the status: Active.
ONE ROYAL BUILDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927069. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ONE ROYAL BUILDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927069. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ONE ROYAL BUILDINGS LIMITED - CARDIFF BAY CARDIFF
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5
CARDIFF BAY CARDIFF
SOUTH GLAMORGAN
CF10 5AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW KIRKPATRICK | Apr 1959 | British | Director | 2003-10-09 | CURRENT |
| MR HUW GWYN DAVIES | Dec 1967 | British | Director | 2003-10-09 | CURRENT |
| MR MATTHEW KIRKPATRICK | Apr 1959 | British | Secretary | 2003-10-09 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2003-10-09 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-10-09 | RESIGNED | ||
| RHODRI OGWEN WILLIAMS | May 1968 | British | Director | 2003-10-09 UNTIL 2009-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Huw Gwyn Davies | 2016-04-06 | 12/1967 | Significant influence or control | |
| Mr Matthew Kirkpatrick | 2016-04-06 | 4/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2023-09-29 | 31-12-2022 | £56,972 equity |
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2022-09-21 | 31-12-2021 | £32,993 equity |
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2021-09-30 | 31-12-2020 | £26,752 equity |
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2020-10-17 | 31-12-2019 | £9,209 equity |
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2019-10-01 | 31-12-2018 | £18,976 equity |
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2018-10-02 | 31-12-2017 | £81,971 equity |
| Micro-entity Accounts - ONE ROYAL BUILDINGS LIMITED | 2017-09-30 | 31-12-2016 | £464 equity |
| Abbreviated Company Accounts - ONE ROYAL BUILDINGS LIMITED | 2016-10-01 | 31-12-2015 | £19,734 Cash £15,063 equity |
| Abbreviated Company Accounts - ONE ROYAL BUILDINGS LIMITED | 2015-09-30 | 31-12-2014 | £45,501 Cash £37,965 equity |
| Abbreviated Company Accounts - ONE ROYAL BUILDINGS LIMITED | 2014-09-24 | 31-12-2013 | £12,384 Cash £29,610 equity |