Royden & Co (Fx) Ltd

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Royden & Co (fx) Ltd

01719652•Private Limited With Share Capital

32 Ethel Rankin Court, London, London, SW64JH
Website441252749043

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Incorporated

29/04/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Royden & Co (fx) Ltd (01719652) is a private limited with share capital incorporated on 29/04/1983 (42 years old) and registered in london, SW64JH. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/04/1983
SW64JH

Financial Overview

Total Assets

£205.5K

Liabilities

£64.2K

Net Assets

£141.3K

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
S
sarah elizabeth bone
director
C
coco josephine prentice
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:27-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Address
Date:18-06-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Reregistration
Date:08-01-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Mortgage
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Address
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:10-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Address
Date:08-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 32, Ethel Rankin Court, Landridge Road, London, SW64JHRegistered
2 Dovedale Studios, Battersea Park Road, London, SW114LR

Contact

441252749043
royden.com
32 Ethel Rankin Court, London, London, SW64JH