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ROIALTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roialty Ltd. The company was founded 12 years ago and was given the registration number 08129875. The firm's registered office is in LONDON. You can find them at 25 Hill Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ROIALTY LTD
Company Number:08129875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 63910 - News agency activities

Office Address & Contact

Registered Address:25 Hill Street, London, United Kingdom, W1J 5LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director04 March 2022Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director25 September 2012Active
67, Westow Street, Upper Norwood, England, SE19 3RW

Director04 July 2012Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director06 December 2017Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director06 April 2021Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director04 July 2017Active
28, Via Stefanardo Da Vimercate, 20128 Milan, Italy,

Director15 April 2016Active

People with Significant Control

Mr Mauro Umberto Mattei
Notified on:10 April 2021
Status:Active
Date of birth:March 1973
Nationality:Italian
Country of residence:England
Address:Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giovanni Sanna
Notified on:06 April 2021
Status:Active
Date of birth:August 1986
Nationality:Italian
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emiliani Vieri
Notified on:15 April 2016
Status:Active
Date of birth:July 1964
Nationality:Italian
Country of residence:Italy
Address:28, Via Stefanardo Da Vimercate, Milan, Italy, 20128
Nature of control:
  • Significant influence or control
Roialty Srl
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:28, Via Stefanardo Da Vimercate, Milan, Italy, 20128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mr Maurizio Ferraris
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Italian
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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