Founded in 2017, Royale Quays International, classified under reg no. 10633771 is an active company. Currently registered at Office 5 Horton Park NE13 6BU, Newcastle Upon Tyne the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th April 2018 Royale Quays International Limited is no longer carrying the name Timec 1597.
At the moment there are 2 directors in the the firm, namely William P. and Barry G.. In addition one secretary - William P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Russell C. who worked with the the firm until 22 December 2017.
Office Address | Office 5 Horton Park |
Office Address2 | Berwick Hill Road |
Town | Newcastle Upon Tyne |
Post code | NE13 6BU |
Country of origin | United Kingdom |
Registration Number | 10633771 |
Date of Incorporation | Wed, 22nd Feb 2017 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
Last confirmation statement dated | Tue, 21st Feb 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is The Gilmour Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
The Gilmour Group Limited
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, NE13 6BU, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07695937 |
Notified on | 20 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 5276020 |
Notified on | 22 February 2017 |
Ceased on | 20 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timec 1597 | April 19, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 21st February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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