ROIALTY LTD - Other software publishing - A business based in ENGLAND registered with Companies House

Company Overview

About Roialty Ltd

ROIALTY LTD was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Roialty Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ROIALTY LTD

Legal Registered Office

NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in SE19

Previous Names

BEWE LTD

26/01/2015

Filing Information

Company Number		08129875
Company ID Number		08129875
Date formed		2012-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB304321261

Last Datalog update:	2024-02-05 13:21:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROIALTY LTD

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Companies with same name ROIALTY LTD

The following companies were found which have the same name as ROIALTY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROIALTY CLEANING SERVICES LLC	14205 SE 36TH ST STE 100 BELLEVUE WA 980061553	Active	Company formed on the 2022-07-11
ROIALTY CUSTOMS LLC	250 E 237TH ST, APT. 2C Bronx BRONX NY 10470	Active	Company formed on the 2019-10-17
ROIALTY, LLC	2426 INDIAN OAK COURT PALM HARBOR FL 34683	Inactive	Company formed on the 2017-08-03

Company Officers of ROIALTY LTD

Current Directors

Officer	Role	Date Appointed
MAURIZIO FERRARIS	Director	2012-09-25
STEFANO TONELLA	Director	2017-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARIO MANULI	Director	2017-12-06	2018-02-26
EMILIANI VIERI	Director	2016-04-15	2017-07-04
SIMONE LUCIANI	Director	2012-07-04	2012-09-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-03-29		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/22 FROM 25 Hill Street London W1J 5LW United Kingdom
2022-03-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURO UMBERTO MATTEI
2022-03-17	AP01	DIRECTOR APPOINTED MR MAURO UMBERTO MATTEI
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SANNA
2022-03-17	PSC07	CESSATION OF GIOVANNI SANNA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15	DISS40	Compulsory strike-off action has been discontinued
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-07	AP01	DIRECTOR APPOINTED MR GIOVANNI SANNA
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FERRARIS
2021-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SANNA
2021-04-07	PSC07	CESSATION OF MAURIZIO FERRARIS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-26	PSC07	CESSATION OF EMILIANI VIERI AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DARIO MANULI
2017-12-06	AP01	DIRECTOR APPOINTED MR DARIO MANULI
2017-09-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-16	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM 67 Westow Street Upper Norwood London SE19 3RW
2017-07-04	AP01	DIRECTOR APPOINTED MR STEFANO TONELLA
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILIANI VIERI
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-16	AP01	DIRECTOR APPOINTED EMILIANI VIERI
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	RES15	CHANGE OF NAME 23/01/2015
2015-01-26	CERTNM	Company name changed bewe LTD\certificate issued on 26/01/15
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-10	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-11-16	SH20	Statement by directors
2012-11-16	SH19	Statement of capital on 2012-11-16 GBP 10,000
2012-11-16	CAP-SS	Solvency statement dated 08/11/12
2012-11-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2012-11-05	AA01	CURREXT FROM 31/07/2013 TO 31/12/2013
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMONE LUCIANI
2012-09-28	AP01	DIRECTOR APPOINTED MAURIZIO FERRARIS
2012-07-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

63 - Information service activities

639 - Other information service activities

63910 - News agency activities

Licences & Regulatory approval

We could not find any licences issued to ROIALTY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROIALTY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROIALTY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.27	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors

Creditors Due Within One Year	2013-12-31	£ 2,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROIALTY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 10,000
Cash Bank In Hand	2013-12-31	£ 7,384
Shareholder Funds	2013-12-31	£ 4,413

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROIALTY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROIALTY LTD

Trademarks

We have not found any records of ROIALTY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROIALTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ROIALTY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ROIALTY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROIALTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROIALTY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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