Menna Overview
Here’s a quick overview of ONE ROYAL BUILDINGS LIMITED 👀 — a Cardiff Bay Cardiff, South Glamorgan based business that started in 2003.
ONE ROYAL BUILDINGS LIMITED
- Company statusactive
- Company No04927069
- Age22 years 9 months Incorporated 9 October 2003
- Officers3
Address
Unit 5, Wales Millenium Centre, Cardiff Bay Cardiff, South Glamorgan, CF10 5AL
ONE ROYAL BUILDINGS LIMITED is an active company incorporated on 9 October 2003 and based in Cardiff Bay Cardiff, South Glamorgan. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Nov 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 23 Dec 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKPATRICK, Matthew | secretary | 09 Oct 2003 | |
| DAVIES, Huw Gwyn | director | Dec 1967 | 09 Oct 2003 |
| KIRKPATRICK, Matthew | director | Apr 1959 | 09 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Kirkpatrick | Apr 1959 | 06 Apr 2016 |
| Mr Huw Gwyn Davies | Dec 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ONE ROYAL BUILDINGS LIMITED 👀 — a Cardiff Bay Cardiff, South Glamorgan based business that started in 2003.