Company number 07487404
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 22 LIVINGSTONE ROAD, HOVE, EAST SUSSEX, BN3 3WP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Sub-division of shares on 22 February 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of DAVID ROYCE LTD are www.davidroyce.co.uk, and www.david-royce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. David Royce Ltd is a Private Limited Company.
The company registration number is 07487404. David Royce Ltd has been working since 10 January 2011.
The present status of the company is Active. The registered address of David Royce Ltd is 22 Livingstone Road Hove East Sussex Bn3 3wp. The company`s financial liabilities are £62.39k. It is £-33.52k against last year. The cash in hand is £67.99k. It is £-34.33k against last year. And the total assets are £71.24k, which is £-45.63k against last year. ROYCE, Charles is a Director of the company. ROYCE, David is a Director of the company. ROYCE, Joanne Sarah is a Director of the company. Secretary COGHLAN, Beverly has been resigned. Secretary RHODES, Ian David has been resigned. Secretary ROYCE, David has been resigned. Director COGHLAN, Beverly has been resigned. Director GREGORY, Richard has been resigned. Director RHODES, Ian David has been resigned. The company operates in "Management consultancy activities other than financial management".
david royce Key Finiance
LIABILITIES
£62.39k
-35%
CASH
£67.99k
-34%
TOTAL ASSETS
£71.24k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROYCE, David
Resigned: 09 August 2013
Appointed Date: 09 May 2013
Director
COGHLAN, Beverly
Resigned: 12 July 2016
Appointed Date: 09 May 2013
64 years old
Director
GREGORY, Richard
Resigned: 10 January 2012
Appointed Date: 10 January 2011
66 years old
Persons With Significant Control
Mr David Royce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DAVID ROYCE LTD Events
24 Mar 2017
Sub-division of shares on 22 February 2017
16 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Feb 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2017
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
19 Jan 2017
Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
...
... and 28 more events
10 Jan 2012
Director's details changed for Ian David Rhjodes on 10 January 2012
10 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2012
Termination of appointment of Richard Gregory as a director
10 Jan 2012
Appointment of Ian David Rhjodes as a director
10 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)