One Royal Buildings Limited

General information

Name:

One Royal Buildings Ltd

Office Address:

Unit 5 Wales Millenium Centre CF10 5AL Cardiff Bay Cardiff

Number: 04927069

Incorporation date: 2003-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of One Royal Buildings Limited. It was founded twenty one years ago and was registered under 04927069 as its registration number. This particular head office of this company is situated in Cardiff Bay Cardiff. You may find them at Unit 5, Wales Millenium Centre. From 2003-11-21 One Royal Buildings Limited is no longer under the business name Urban Enterprise. The firm's SIC and NACE codes are 56101 : Licensed restaurants. One Royal Buildings Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2022-10-09.

For this specific company, a variety of director's tasks have been carried out by Huw D. and Matthew K.. Out of these two individuals, Huw D. has administered company for the longest time, having become a member of directors' team on 2003. In order to help the directors in their tasks, this company has been utilizing the expertise of Matthew K. as a secretary since October 2003.

  • Previous company's names
  • One Royal Buildings Limited 2003-11-21
  • Urban Enterprise Limited 2003-10-09

Financial data based on annual reports

Company staff

Huw D.

Role: Director

Appointed: 09 October 2003

Latest update: 11 January 2024

Matthew K.

Role: Secretary

Appointed: 09 October 2003

Latest update: 11 January 2024

Matthew K.

Role: Director

Appointed: 09 October 2003

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: Huw D. has substantial control or influence over the company. Matthew K. owns 1/2 or less of company shares.

Huw D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
20
Company Age

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