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ROYSIA FLOORING LIMITED

ROYSIA FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROYSIA FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04833822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYSIA FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is ROYSIA FLOORING LIMITED located?

    Registered Office Address
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYSIA FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROYSIA FLOORING LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for ROYSIA FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Notification of Natalie Gwyther as a person with significant control on Mar 22, 2023

    		2 pagesPSC01

    Change of details for Mr Matthew James Gwyther as a person with significant control on Mar 22, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of Keith Gore as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with updates

    		5 pagesCS01

    Cessation of Keith Gore as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Change of details for Mr Matthew James Gwyther as a person with significant control on Dec 31, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Keith Gore as a person with significant control on Jan 15, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Notification of Matthew James Gwyther as a person with significant control on Aug 15, 2018

    		2 pagesPSC01

    Cessation of John James Batten as a person with significant control on Aug 15, 2018

    		1 pagesPSC07

    Termination of appointment of John James Batten as a director on Aug 15, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Appointment of Mr Matthew James Gwyther as a director on Aug 16, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of ROYSIA FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		90355380002
    GWYTHER, Matthew James
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Director
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		United KingdomBritish249773330001
    BATTEN, John James
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Director
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		EnglandBritish91289080002
    GORE, Keith
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Director
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		EnglandBritish177563160001
    PEACOCK, Howard Francis
    Ilam
    Ryecroft Lane, Fowlmere
    SG8 7TT Royston
    Hertfordshire
    		Director
    Ilam
    Ryecroft Lane, Fowlmere
    SG8 7TT Royston
    Hertfordshire
    		British91289180001
    PEACOCK, Janice Teresa
    Ilam
    Ryecroft Lane, Fowlmere
    SG8 7TT Royston
    Hertfordshire
    		Director
    Ilam
    Ryecroft Lane, Fowlmere
    SG8 7TT Royston
    Hertfordshire
    		British91289290001
    WKH NOMINEES LIMITED
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    		Director
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    		89764040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYSIA FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Suzanne Gwyther
    SG1 4QT Stevenage
    30 Wedgwood Way
    Herts
    United Kingdom
    		Mar 22, 2023
    SG1 4QT Stevenage
    30 Wedgwood Way
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Gwyther
    SG1 4QT Stevenage
    30 Wedgwood Way
    Herts
    England
    		Aug 15, 2018
    SG1 4QT Stevenage
    30 Wedgwood Way
    Herts
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Keith Gore
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Apr 06, 2016
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John James Batten
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Apr 06, 2016
    30 Wedgwood Way
    Stevenage
    SG1 4QT Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0