Introduction
Watch Company
R
ROYLE VISCOUNT LIMITED
ROYLE VISCOUNT LIMITED is an active company incorporated on 20 April 2024 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. ROYLE VISCOUNT LIMITED was registered 1 year ago.(SIC: 81300)
Status
active
Active since 1 years ago
Company No
15664914
LTD Company
Age
1 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 January 2026
Period: 20 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
15664914 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Emma Louise
ActiveCardiffCF14 8LH
Born July 1991
Director
Appointed 19 Nov 2024
DAVIES, Emma Louise
CardiffCF14 8LH
Born July 1991
Director
19 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedCardiffCF14 8LH
Born December 1961
Director
Appointed 20 Apr 2024
Resigned 19 Nov 2024
FELDMAN, Marc Anthony
CardiffCF14 8LH
Born December 1961
Director
20 Apr 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Emma Louise Davies
ActiveCardiffCF14 8LH
Born July 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2024
Ms Emma Louise Davies
CardiffCF14 8LH
Born July 1991
Ownership of shares 75 to 100 percent
19 Nov 2024
Active
Mr Marc Anthony Feldman
CeasedCardiffCF14 8LH
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 19 Nov 2024
Mr Marc Anthony Feldman
CardiffCF14 8LH
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2024
Ceased 19 Nov 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
19 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2024