Royton Midco Limited. Head office in Nottingham. Check Director.

Royton Midco Limited, Nottingham

Royton Midco Limited is a private limited company. Situated at John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ, the above-mentioned 5 years old enterprise was incorporated on 2019-04-12 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Paul B. (appointed on 30 June 2023), David B. (appointed on 10 May 2019).

About
Name: Royton Midco Limited
Number: 11943465
Incorporation date: 2019-04-12
End of financial year: 31 December


Address:	John Webster House 6 Lawrence Drive, Nottingham Business Park Nottingham NG8 6PZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Royton Holdco Limited

12 April 2019

Address	John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11943067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Royton Midco Limited confirmation statement filing is 2024-09-14. The most current one was submitted on 2023-08-31. The date for the next annual accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 August 2021.

1 person of significant control is indexed in the Companies House, a solitary company Royton Holdco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Lawrence Drive, Nottingham Business Park, NG8 6PZ Nottingham.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Thu, 21st Sep 2023: 585554.16 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Thu, 21st Sep 2023: 585554.16 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 31st Aug 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 31st Mar 2023: 584554.16 GBP filed on: 6th, April 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Feb 2023: 583554.16 GBP filed on: 14th, March 2023 \| capital	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 31st Aug 2022 to Sat, 31st Dec 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, February 2023 \| resolution	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Dec 2022: 582554.16 GBP filed on: 31st, January 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 23rd, May 2022 \| accounts	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
AP01	On Thu, 24th Feb 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
TM01	Thu, 24th Feb 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 12th, June 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Aug 2020 filed on: 13th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 11th Apr 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Wed, 19th Jun 2019 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 19th Jun 2019. New Address: John Webster House 6 Lawrence Drive, Nottingham Business Park Nottingham NG8 6PZ. Previous address: One Carter Lane London EC4V 5ER United Kingdom filed on: 19th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, June 2019 \| resolution	Free Download (3 pages)
TM01	Fri, 10th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AP01	On Fri, 10th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 10th May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 10th May 2019: 581554.16 GBP filed on: 22nd, May 2019 \| capital	Free Download (3 pages)
TM01	Fri, 10th May 2019 - the day director's appointment was terminated filed on: 22nd, May 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 119434650001, created on Fri, 10th May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (54 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2019 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Fri, 12th Apr 2019: 0.01 GBP capital

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