ROYDEXT, Barnsley

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ROYDEXT

Private unlimited•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14447553

Founded27/10/2022

PurposeFinancial intermediation not elsewhere classified

AddressC/O Harris & Co Limited, Marland House 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate unlimited

StatusActive

Registration Date27/10/2022

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (5 events)

25/03/2026

Address updated

Marland House 13 Huddersfield Road

25/03/2026

Legal form changed

Private Unlimited Company → Private unlimited

27/10/2022

Appointed Deborah Jayne Bruce (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Deborah Jayne Bruce

50–75% shares · 25–50% voting rights

Appointed: 16/01/2023

62.5%

Michael Andrew Bruce

50–75% shares · 25–50% voting rights

Appointed: 27/10/2022

62.5%

Officers & directors

Michael Andrew Bruce

Director

Appointed: 27/10/2022

—

Deborah Jayne Bruce

Director

Appointed: 27/10/2022

—

Ownership Timeline (2 changes)

16/01/2023

Appointed Deborah Jayne Bruce (person)

Person with significant control

27/10/2022

Appointed Michael Andrew Bruce (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Harris & Co Limited

Marland House 13 Huddersfield Road

Barnsley

South Yorkshire

S70 2LW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

19/12/2025

View

Confirmation statement

07/11/2025

View

Confirmation statement

08/11/2024

View

Confirmation statement

07/11/2023

View

Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

25/01/2023

View

Document AI

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Companexia Document AI

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Change of details for person with significant control

25/01/2023

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Allotment of new class of shares (unlimited company)

25/01/2023

View

Allotment of new class of shares (unlimited company)

25/01/2023

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Allotment of new class of shares (unlimited company)

25/01/2023

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ROYDEXT

Home

ROYDEXT

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Legal form changed

Appointed Deborah Jayne Bruce (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Deborah Jayne Bruce (person)

Appointed Michael Andrew Bruce (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ROYDEXT

Registration of particulars of charge

Confirmation statement

Confirmation statement

Confirmation statement

Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Companexia Document AI

Change of details for person with significant control

Allotment of new class of shares (unlimited company)

Allotment of new class of shares (unlimited company)

Allotment of new class of shares (unlimited company)

Altre aziende e persone