Royalty Three Limited ANGMERING


Founded in 2015, Royalty Three, classified under reg no. 09837362 is an active company. Currently registered at 30 Bewley Road BN16 4JL, Angmering the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. William B., appointed on 22 October 2015. There are currently no secretaries appointed. As of 18 May 2024, there were 3 ex directors - Shezaad N., Callam D. and others listed below. There were no ex secretaries.

Royalty Three Limited Address / Contact

Office Address 30 Bewley Road
Town Angmering
Post code BN16 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09837362
Date of Incorporation Thu, 22nd Oct 2015
Industry Advertising agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (227 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

William B.

Position: Director

Appointed: 22 October 2015

Prkwst Ltd.

Position: Corporate Director

Appointed: 02 April 2019

Resigned: 01 March 2022

Shezaad N.

Position: Director

Appointed: 21 July 2017

Resigned: 01 April 2019

Callam D.

Position: Director

Appointed: 22 October 2015

Resigned: 01 April 2019

Adam E.

Position: Director

Appointed: 22 October 2015

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William Bower Holdings Ltd. that entered Chichester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 25-50% voting rights.

William B.

Notified on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William Bower Holdings Ltd.

Unit 29, Chichester Enterprise Centre Terminus Road, Chichester, PO19 8TX, England

Legal authority England & Wales
Legal form Limited Company
Notified on 1 April 2019
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William B.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 50,01-75% shares
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 95819 7873 1831 7904 34411 41356 727
Current Assets8 51136 29021 27732 71817 96622 92365 037
Debtors1 55316 50318 09430 92813 62211 5108 310
Net Assets Liabilities2248 26511 10911 4413 88816 55230 009
Other Debtors    2 001500 
Property Plant Equipment338125  9758061 116
Other
Version Production Software   2 0212 0212 0232 024
Accumulated Depreciation Impairment Property Plant Equipment3025156406401 0141 5562 155
Additions Other Than Through Business Combinations Property Plant Equipment640   1 349373909
Average Number Employees During Period 123  1
Bank Borrowings Overdrafts      19 523
Corporation Tax Payable697      
Creditors8 62528 15010 16821 27715 0537 17736 144
Increase From Depreciation Charge For Year Property Plant Equipment302213125 374542599
Loans From Directors6 06821 254 8 1438 355115849
Net Current Assets Liabilities-1148 14011 10911 4412 91315 74628 893
Nominal Value Allotted Share Capital3535     
Number Shares Allotted3535     
Other Creditors1 8601 0883 6093 059600750723
Par Value Share11     
Prepayments Accrued Income143146112500500  
Property Plant Equipment Gross Cost6406406406401 9892 3623 271
Taxation Social Security Payable6975 8086 55910 0756 0983 0544 795
Trade Creditors Trade Payables     2402 400
Trade Debtors Trade Receivables1 41016 35717 98230 42811 12111 0108 310
Value-added Tax Payable     3 0187 854

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, September 2023
Free Download (7 pages)

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