General information

Name:

Royal Winton Ltd

Office Address:

85 Headstone Road C/o Peaksons Property HA1 1PG Harrow

Number: 02832788

Incorporation date: 1993-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Royal Winton Limited has existed in this business for thirty one years. Started with Companies House Reg No. 02832788 in the year 1993, the company is based at 85 Headstone Road, Harrow HA1 1PG. The firm has operated under three different names. The company's initial name, Jfp Commodities, was switched on 1994-09-23 to Pfj Commodities. The current name is used since 2000, is Royal Winton Limited. This business's SIC and NACE codes are 99999 : Dormant Company. 2022/12/31 is the last time when the company accounts were filed.

At the moment, the following business is the workplace of one managing director: Inderjeet L., who was appointed 10 years ago. Since 2013 Timothy K., had been performing the duties for this business until the resignation in May 2014. Furthermore another director, namely Christopher L. resigned 10 years ago. To support the directors in their duties, this business has been utilizing the skillset of Inderjit L. as a secretary for the last 10 years.

  • Previous company's names
  • Royal Winton Limited 2000-04-25
  • Pfj Commodities Limited 1994-09-23
  • Jfp Commodities Limited 1993-07-05

Financial data based on annual reports

Company staff

Inderjeet L.

Role: Director

Appointed: 08 May 2014

Latest update: 16 January 2024

Inderjit L.

Role: Secretary

Appointed: 08 May 2014

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Ian D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Inderjit L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Inderjit L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
30
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