One Royal Buildings Limited (number 04927069) is a private limited company legally formed on 2003-10-09. The company was registered at Unit 5, Wales Millenium Centre, Cardiff Bay Cardiff CF10 5AL. Changed on 2003-11-21, the previous name the company utilized was Urban Enterprise Limited. One Royal Buildings Limited is operating under Standard Industrial Classification code: 56101 - "licensed restaurants".

Company details

Name One Royal Buildings Limited
Number 04927069
Date of Incorporation: Thursday 9th October 2003
End of financial year: 31 December
Address: Unit 5, Wales Millenium Centre, Cardiff Bay Cardiff, CF10 5AL
SIC code: 56101 - Licensed restaurants

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Huw D. (in the company from 09 October 2003), Matthew K. (appointment date: 09 October 2003). 1 secretary is also there: Matthew K. (appointed on 09 October 2003). The Companies House lists 2 persons of significant control, namely: Huw D. has substantial control or influence, Matthew K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 25,625 37,006 17,315 50,540 24,843 29,744 113,600 45,125 49,655 69,767 56,611 87,297
Fixed Assets 55,644 54,314 62,333 52,984 44,940 43,490 39,390 35,451 31,906 28,361 25,525 22,689
Total Assets Less Current Liabilities 5,067 10,616 29,610 37,965 15,063 464 81,971 18,976 9,209 76,752 57,628 56,972
Shareholder Funds -16,536 10,616 29,610 37,965 15,063 464 - - - - - -
Tangible Fixed Assets 55,644 54,314 62,333 52,984 44,940 - - - - - - -

People with significant control

Huw D.
6 April 2016
Nature of control: significiant influence or control
Matthew K.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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