Introduction
Watch Company
R
ROYCE COMMUNICATIONS TRUSTEES LIMITED
ROYCE COMMUNICATIONS TRUSTEES LIMITED is an active company incorporated on 14 August 2023 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ROYCE COMMUNICATIONS TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15069602
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
C/O Elliot Woolfe & Rose, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 14 August 2023To: 5 August 2024
8 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLE, Gerald Frank
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born December 1952
Director
Appointed 05 Oct 2023
COLE, Gerald Frank
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born December 1952
Director
05 Oct 2023
Active
GLAZIER, Michelle Elaine
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1972
Director
Appointed 14 Aug 2023
GLAZIER, Michelle Elaine
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1972
Director
14 Aug 2023
Active
MITCHELL, Benjamin David
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born September 1957
Director
Appointed 14 Aug 2023
MITCHELL, Benjamin David
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born September 1957
Director
14 Aug 2023
Active
SEIFERT, Stephen Neil
ResignedHigh Street, EdgwareHA8 7TT
Born November 1965
Director
Appointed 14 Aug 2023
Resigned 05 Oct 2023
SEIFERT, Stephen Neil
High Street, EdgwareHA8 7TT
Born November 1965
Director
14 Aug 2023
Resigned 05 Oct 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Neil Seifert
CeasedHigh Street, EdgwareHA8 7TT
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Ceased 05 Oct 2023
Mr Stephen Neil Seifert
High Street, EdgwareHA8 7TT
Born November 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2023
Ceased 05 Oct 2023
Ceased
Mr Benjamin David Mitchell
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born September 1957
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Mr Benjamin David Mitchell
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born September 1957
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2023
Active
Miss Michelle Elaine Glazier
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2023
Miss Michelle Elaine Glazier
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born April 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2023
Active
High Street, EdgwareHA8 7TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Ceased 17 Aug 2023
Royce Communications Limited
High Street, EdgwareHA8 7TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2023
Ceased 17 Aug 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023