Royalcode Limited SOUTHAMPTON


Royalcode started in year 1978 as Private Limited Company with registration number 01358268. The Royalcode company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

At the moment there are 2 directors in the the company, namely Sheila N. and Geoffrey H.. In addition one secretary - Sheila N. - is with the firm. As of 26 April 2024, there was 1 ex director - Donald N.. There were no ex secretaries.

Royalcode Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01358268
Date of Incorporation Thu, 16th Mar 1978
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Sheila N.

Position: Director

Appointed: 30 October 2020

Geoffrey H.

Position: Director

Appointed: 10 October 1991

Sheila N.

Position: Secretary

Appointed: 10 October 1991

Donald N.

Position: Director

Resigned: 30 August 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Sheila N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Donald N. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheila N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald N.

Notified on 6 April 2016
Ceased on 30 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth152 305158 513      
Balance Sheet
Current Assets96 349102 660105 832109 761114 831117 440117 15442 259
Net Assets Liabilities  150 422153 753156 969160 064160 207 
Net Assets Liabilities Including Pension Asset Liability152 305158 513      
Reserves/Capital
Shareholder Funds152 305158 513      
Other
Average Number Employees During Period  333222
Creditors  112 550113 148115 002114 516114 08735 174
Fixed Assets157 140157 140157 140157 140157 140157 140157 140157 140
Net Current Assets Liabilities-4 8351 373-6 718-3 387-1712 9243 067 
Total Assets Less Current Liabilities152 305158 513150 422153 753156 969160 064160 207 
Creditors Due Within One Year101 184101 287      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 14th, November 2023
Free Download (4 pages)

Company search

Advertisements