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Royally Born Ltd, W1U 6DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROYALLY BORN LTD

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

This company is commonly known as Royally Born Ltd. The company was founded 8 years ago and was given the registration number 10364846. The firm's registered office is in LONDON. You can find them at 3a Montagu Row, Marylebone, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:ROYALLY BORN LTD
Company Number:10364846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3a Montagu Row, Marylebone, London, United Kingdom, W1U 6DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Director09 February 2021Active
3a, Montagu Row, Marylebone, London, United Kingdom, W1U 6DZ

Director05 October 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director08 September 2016Active
20, Mythop Road, Blackpool, England, FY4 4UZ

Director30 October 2020Active

People with Significant Control

Mr Teck Tien Kon
Notified on:11 October 2020
Status:Active
Date of birth:February 1988
Nationality:Malaysian
Address:No 196 Jalan Pinang, 1 Taman Kota, Kulai, 81000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Thornton
Notified on:05 October 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Valaitis
Notified on:08 September 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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