ROIALTY LTD - LONDON
Company Profile | Company Filings |
Overview
ROIALTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ROIALTY LTD was incorporated 12 years ago on 04/07/2012 and has the registered number: 08129875. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
ROIALTY LTD was incorporated 12 years ago on 04/07/2012 and has the registered number: 08129875. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
ROIALTY LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
63910 - News agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEWE LTD (until 26/01/2015)
BEWE LTD (until 26/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURO UMBERTO MATTEI | Mar 1973 | Italian | Director | 2022-03-04 | CURRENT |
MR STEFANO TONELLA | Mar 1982 | Italian | Director | 2017-07-04 UNTIL 2021-04-06 | RESIGNED |
MR GIOVANNI SANNA | Aug 1986 | Italian | Director | 2021-04-06 UNTIL 2022-03-04 | RESIGNED |
MR DARIO MANULI | May 1983 | Italian | Director | 2017-12-06 UNTIL 2018-02-26 | RESIGNED |
MR SIMONE LUCIANI | Jul 1983 | British | Director | 2012-07-04 UNTIL 2012-09-25 | RESIGNED |
MAURIZIO FERRARIS | Jul 1964 | Italian | Director | 2012-09-25 UNTIL 2021-04-06 | RESIGNED |
EMILIANI VIERI | Jul 1964 | Italian | Director | 2016-04-15 UNTIL 2017-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mauro Umberto Mattei | 2021-04-10 | 3/1973 | London | Ownership of shares 75 to 100 percent |
Mr Giovanni Sanna | 2021-04-06 - 2021-04-10 | 8/1986 | London | Ownership of shares 75 to 100 percent |
Mr Emiliani Vieri | 2016-04-15 - 2018-02-26 | 7/1964 | Milan | Significant influence or control |
Roialty Srl | 2016-04-06 - 2021-04-06 | Milan |
Ownership of shares 75 to 100 percent Significant influence or control |
|
Mr Maurizio Ferraris | 2016-04-06 - 2021-04-06 | 7/1964 | London |
Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ROIALTY LTD | 2022-12-30 | 31-12-2021 | £57,349 equity |
Roialty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-12-2020 | £-57,349 equity |
Roialty Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £-55,246 equity |
Micro-entity Accounts - ROIALTY LTD | 2018-09-21 | 31-12-2017 | £24,988 equity |
Micro-entity Accounts - ROIALTY LTD | 2017-09-30 | 31-12-2016 | £1,703 Cash £-3,514 equity |
ROIALTY LTD - Accounts to registrar - small 16.1.1 | 2016-09-28 | 31-12-2015 | £3,612 Cash £-1,605 equity |
ROIALTY LTD - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-12-2014 | £5,956 Cash £1,072 equity |