Royden & Co (fx) Ltd

General information

Name:

Royden & Co (fx) Limited

Office Address:

Flat 2, 8 Nevern Square SW5 9NW London

Number: 01719652

Incorporation date: 1983-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Royden & Co (fx) Ltd can be reached at London at Flat 2, 8. You can find the company by its area code - SW5 9NW. This enterprise has been operating on the British market for fourty one years. This enterprise is registered under the number 01719652 and its current status is active. The firm has a history in registered name changes. Up till now this company had five different company names. Up to 2003 this company was run under the name of Citytelco PLC and up to that point its official company name was Fxm PLC. The firm's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Thursday 31st March 2022 is the last time company accounts were filed.

Because of the firm's growth, it was vital to acquire new directors, among others: Lockett A., Sarah B., Richard R. who have been participating in joint efforts since 2022 for the benefit of this company. To help the directors in their tasks, this specific company has been utilizing the expertise of John R. as a secretary since the appointment on 1995-03-28.

  • Previous company's names
  • Royden & Co (fx) Ltd 2003-12-05
  • Citytelco Plc 2003-03-05
  • Fxm Plc 2000-05-16
  • Brand Moderators Plc 1999-05-14
  • Ecu Internet Services Plc 1995-11-22
  • Ecu Capital Management Plc 1983-04-29

Financial data based on annual reports

Company staff

Lockett A.

Role: Director

Appointed: 31 December 2022

Latest update: 26 April 2024

Sarah B.

Role: Director

Appointed: 26 December 2022

Latest update: 26 April 2024

Richard R.

Role: Director

Appointed: 28 October 2013

Latest update: 26 April 2024

Charlotte R.

Role: Director

Appointed: 23 March 2004

Latest update: 26 April 2024

John R.

Role: Secretary

Appointed: 28 March 1995

Latest update: 26 April 2024

People with significant control

Maureen P. is the individual who controls this firm, owns over 3/4 of company shares.

Maureen P.
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
Richard R.
Notified on 7 April 2016
Ceased on 18 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
41
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