Roy Nominees Limited

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Roy Nominees Limited

00285269•Private Limited With Share Capital

100 Bishopsgate, London, EC2N4AA
Website

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Incorporated

02/05/1934

Company Age

91 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Roy Nominees Limited (00285269) is a private limited with share capital incorporated on 02/05/1934 (91 years old) and registered in london, EC2N4AA. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/05/1934
EC2N4AA

Financial Overview

Total Assets

£48

Liabilities

£0

Net Assets

£48

Cash

£48

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
ben fox
director
C
christopher mayes
director
I
ian robert sinclair
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:07-08-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date24/01/2026
Latest Accounts31/10/2025

Trading Addresses

100 Bishopsgate, London, Ec2N 4Aa, EC2N4AARegistered

Contact

rbcits.com
100 Bishopsgate, London, EC2N4AA