ROIALTY LTD
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08129875
- Last Updated: 01 Mar 2024
Company Profile
ROIALTY LTD was incorporated on Wednesday, July 4, 2012 as a Private Limited Company with registered address in LONDON. ROIALTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | ROIALTY LTD |
|---|---|
| Company number | 08129875 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mauro Umberto Mattei Nationality: Italian |
Dates: Saturday, April 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Giovanni Sanna Nationality: Italian |
Dates: Tuesday, April 6, 2021 - Saturday, April 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Emiliani Vieri Nationality: Italian |
Dates: Friday, April 15, 2016 - Monday, February 26, 2018
significant influence or control
|
| Mr Maurizio Ferraris Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
right to appoint and remove directors as firm
significant influence or control
|
| Roialty Srl Via Stefanardo Da Vimercate, 20128 |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against ROIALTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROIALTY LTD | 04 Jul 2012 |
| BEWE LTD | 26 Jan 2015 |