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ROYDEXT

ROYDEXT

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

    • Overview

    Company NameROYDEXT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 14447553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROYDEXT?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROYDEXT located?

    Registered Office Address
    C/O HARRIS & CO LIMITED
    Marland House 13 Huddersfield Road
    S70 2LW Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYDEXT?

    What is the status of the latest confirmation statement for ROYDEXT?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ROYDEXT?

    Filings
    DateDescriptionDocumentType

    Registration of charge 144475530001, created on Dec 01, 2025

    		14 pagesMR01

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 26, 2023 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		28 pagesMA

    Change of details for Michael Andrew Bruce as a person with significant control on Jan 16, 2023

    		2 pagesPSC04

    Notification of Deborah Jayne Bruce as a person with significant control on Jan 16, 2023

    		2 pagesPSC01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2022

    Statement of capital on Oct 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROYDEXT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Deborah Jayne
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    		Director
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    		United KingdomBritish301622210001
    BRUCE, Michael Andrew
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    		Director
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    		EnglandBritish301622200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYDEXT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Jayne Bruce
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    		Jan 16, 2023
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    		No
    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 25% but not more than 50% of the voting rights in the company.
    Michael Andrew Bruce
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    England
    		Oct 27, 2022
    Huddersfield Road
    S70 2LW Barnsley
    Marland House 13
    South Yorkshire
    England
    		No
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROYDEXT have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2025
    Delivered On Dec 19, 2025
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 19, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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