Royston Installations Ltd is a private limited company located at 46 Beechwood Avenue, Melbourn, Royston SG8 6BW. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Alex H., appointed on 14 January 2020.
The company is officially categorised as "other construction installation" (SIC: 43290).
The latest confirmation statement was sent on 2023-01-12 and the date for the following filing is 2024-01-26. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 46 Beechwood Avenue |
| Office Address2 | Melbourn |
| Town | Royston |
| Post code | SG8 6BW |
| Country of origin | United Kingdom |
| Registration Number | 12399187 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (148 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 14 January 2020
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jake H. This PSC owns 25-50% shares. Then there is Alex H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
David H.
| Notified on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jake H.
| Notified on | 14 January 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
25-50% shares |
Alex H.
| Notified on | 14 January 2020 |
| Ceased on | 14 January 2020 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 13 January 2020 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-12 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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