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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & D CORPORATE CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SAS TRADING UK LTD LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
UWAVE LTD LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
IDA ITALIAN DESIGN AG LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUAYOLA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINETIC VIBE LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
BEARTONLINE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
WE ARENA INTERNATIONAL LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GIGLIO ART LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
FENIX GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ATS SHARING LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACROSSS ART LTD LONDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
RESTATE NETWORK LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY INVEST HOLDING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SANNA & PARTNERS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REAL ESTATE SUSTAINABLE HOLDING LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EPROJECT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GIPUL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ESB ESG MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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