Royalex Limited. Head office in London. Check Director.

Royalex Limited, London

Royalex Limited is a private limited company. Registered at 29A Royal Exchange, London EC3V 3LP, the aforementioned 19 years old enterprise was incorporated on 2004-05-18 and is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
2 directors can be found in this enterprise: Martin D. (appointed on 18 May 2004), John W. (appointed on 18 May 2004).

About
Name: Royalex Limited
Number: 05131715
Incorporation date: 2004-05-18
End of financial year: 31 October


Address:	29a Royal Exchange London EC3V 3LP
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

John W.

1 May 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	86,413	116,596	148,197	148,747	172,908	176,300	190,973	180,062	211,127	163,333	169,082	126,278
Fixed Assets	23,348	22,312	19,474	22,093	18,780	20,865	20,427	25,904	25,456	-	-	-
Total Assets Less Current Liabilities	-7,710	16,287	31,116	38,949	46,681	197,165	65,984	205,966	101,093	122,896	139,457	101,484
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-7,710	16,287	31,116	38,949	46,681	52,209	-	-	-	-	-	-
Tangible Fixed Assets	23,348	22,312	19,474	22,093	18,780	20,865	-	-	-	-	-	-

The due date for Royalex Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was filed on 2023-05-18. The date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, an only professional John W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 9th, February 2022 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 20th, May 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 7th, May 2021 \| accounts	Free Download (7 pages)
TM02	2021/01/16 - the day secretary's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2020/06/19. New Address: 29a Royal Exchange London EC3V 3LP. Previous address: 1 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ filed on: 19th, June 2020 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 27th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/23 capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 22nd, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 23rd, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/23 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 7th, May 2015 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 9th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/23 capital
CH01	On 2013/03/17 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/03/17 director's details were changed filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/18 from 29a Royal Exchange Threadneedle Street London EC3V 3LP filed on: 18th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, May 2013 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 11th, June 2010 \| accounts	Free Download (12 pages)
TM01	2010/06/01 - the day director's appointment was terminated filed on: 1st, June 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/06/01 filed on: 1st, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
TM02	2010/05/18 - the day secretary's appointment was terminated filed on: 18th, May 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/02 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 29th, May 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 3rd, June 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/09/01 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
363(288)	2007/09/01 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/09/01 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 3rd, June 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 3rd, June 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/12 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 16th, March 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 16th, March 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
288a	On 2004/12/22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 22/12/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 22nd, December 2004 \| address	Free Download (1 page)
288a	On 2004/12/22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 22/12/04 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 22nd, December 2004 \| address	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Secretary resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/26 Director resigned filed on: 26th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, May 2004 \| incorporation	Free Download (17 pages)

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