Roialty Ltd

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General information

Name:

Roialty Limited

Office Address:

Nova North 11 Bressenden Place SW1E 5BY London

Number: 08129875

Incorporation date: 2012-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the following Company Registration No.: 08129875. It was set up in the year 2012. The headquarters of this firm is situated at Nova North 11 Bressenden Place. The post code for this location is SW1E 5BY. This firm is recognized as Roialty Ltd. However, this company also operated as Bewe until it was changed 9 years from now. This enterprise's declared SIC number is 58290 - Other software publishing. Its most recent financial reports cover the period up to 31st December 2021 and the most current annual confirmation statement was released on 29th March 2023.

According to the latest data, we can name only a single managing director in the company: Mauro M. (since 2022-03-04). Since April 2021 Giovanni S., had been managing this company till the resignation 2 years ago. In addition a different director, namely Dario M. resigned in February 2018.

Mauro M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Roialty Ltd 2015-01-26
  • Bewe Ltd 2012-07-04

Financial data based on annual reports

Company staff

Mauro M.

Role: Director

Appointed: 04 March 2022

Latest update: 3 February 2024

People with significant control

Mauro M.
Notified on 10 April 2021
Nature of control:
over 3/4 of shares
Giovanni S.
Notified on 6 April 2021
Ceased on 10 April 2021
Nature of control:
over 3/4 of shares
Maurizio F.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
right to manage directors
substantial control or influence
Roialty Srl
Address: 28 Via Stefanardo Da Vimercate, Milan, 20128, Italy
Legal authority Italian Law
Legal form Srl
Country registered Italy
Place registered Italy
Registration number None
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
over 3/4 of shares
substantial control or influence
Emiliani V.
Notified on 15 April 2016
Ceased on 26 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 04 July 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 April 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

Upper Norwood

HQ address,
2014

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

Upper Norwood

Accountant/Auditor,
2013 - 2014

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

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Services (by SIC Code)

  • 58290 : Other software publishing
  • 63910 : News agency activities
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