OpenRegistry
Companies House/London/Company profile

ROIALTY LTD

Active - Proposal to Strike off
08129875·incorporated 2012-07-04

ROIALTY LTD is an active UK private limited company, incorporated on 4 July 2012 at Companies House (number 08129875; OpenRegistry canonical ID GB-08129875-roialty-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-07-04
Registered Address
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-04. Next confirmation statement due 2016-08-01.

Persons with significant control

ROIALTY LTD has 1 person with significant control on file:

  • Mr Mauro Umberto Mattei born 1973 resident in England, Italian national. Notified 2021-04-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Roialty Srl (Italy reg. None). Notified 2016-04-06. Ceased 2021-04-06.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Mr Emiliani Vieri born 1964 resident in Italy, Italian national. Notified 2016-04-15. Ceased 2018-02-26.
    • Has significant influence or control
  • Mr Maurizio Ferraris born 1964 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2021-04-06.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Giovanni Sanna born 1986 resident in United Kingdom, Italian national. Notified 2021-04-06. Ceased 2021-04-10.
    • Owns 75% or more of shares

Previous names

ROIALTY LTD has previously traded as:

  • BEWE LTD (until 2015-01-26)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London: