Introduction
Watch Company
R
RYALUX CARPETS LIMITED
RYALUX CARPETS LIMITED is an active company incorporated on 4 June 2021 with the registered office located in Salisbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13931). RYALUX CARPETS LIMITED was registered 4 years ago.(SIC: 13931)
Status
active
Active since 4 years ago
Company No
13439201
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Windover House St Ann Street Salisbury, SP1 2DR,
Previous Addresses
Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
From: 4 June 2021To: 5 March 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRAMMALL, Christopher Simon
ActiveSt Ann Street, SalisburySP1 2DR
Born July 1954
Director
Appointed 04 Jun 2021
BRAMMALL, Christopher Simon
St Ann Street, SalisburySP1 2DR
Born July 1954
Director
04 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Ann Street, SalisburySP1 2DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Brammall Holdings Limited
St Ann Street, SalisburySP1 2DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025