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Companies House/Birmingham/Company profile

ROYALLY BORN LTD

Active
10364846·incorporated 2016-09-08

ROYALLY BORN LTD is an active UK private limited company, incorporated on 8 September 2016 at Companies House (number 10364846; OpenRegistry canonical ID GB-10364846-royally-born-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-08
Registered Address
UNIT 1E, BROMSGROVE HOUSE, 88 BROMSGROVE STREET, BIRMINGHAM, B5 6AJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

ROYALLY BORN LTD has 1 person with significant control on file:

  • Mr Teck Tien Kon born 1988 resident in Malaysia, Malaysian national. Notified 2020-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-09-08. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-10-05. Ceased 2020-10-11.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2020-10-05. Ceased 2020-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-08. Ceased 2016-09-08.

Previous names

ROYALLY BORN LTD has previously traded as:

  • ROYALE MALA LTD (until 2018-08-30)

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