| Company Name | Royaltyinternational Limited |
|---|---|
| Director | Elena Rosella Maria Itala Prola |
| Company Status | Active |
| Company Number | 06979755 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Elena Rosella Maria Itala Prola |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Secretary Name | Mr Benedict Smith |
|---|---|
| Status | Current |
| Appointed | 01 April 2020(10 years, 8 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Secretary Name | Ms Elena Rosella Maria Itala Prola |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
Contact
| Website | www.royaltyinternational.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01903 790090 |
| Telephone region | Worthing |
Location
| Registered Address | 69 Eccleston Square London SW1V 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £104,335 |
| Cash | £65,601 |
| Current Liabilities | £23,783 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 6 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 23 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 19 August 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 6 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 6 August 2020 | Second filing of a statement of capital following an allotment of shares on 1 April 2020
|
| 5 August 2020 | Second filing of a statement of capital following an allotment of shares on 1 April 2020
|
| 5 August 2020 | Change of details for Ms Elena Rosella Maria Itala Prola as a person with significant control on 1 April 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Elena Rosella Maria Itala Prola as a secretary on 1 April 2020 (1 page) |
| 5 August 2020 | Notification of Benedict Smith as a person with significant control on 1 April 2020 (2 pages) |
| 4 August 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 4 August 2020 | Appointment of Mr Benedict Smith as a secretary on 1 April 2020 (2 pages) |
| 4 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 13 July 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 5 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 14 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 29 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 29 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 15 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 9 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 28 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 4 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 4 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 4 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 6 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 21 December 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 5 August 2010 | Secretary's details changed for Elena Prola on 4 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Elena Prola on 4 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Elena Prola on 4 August 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Director's details changed for Elena Prola on 4 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Elena Prola on 4 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Secretary's details changed for Elena Prola on 4 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
| 4 August 2009 | Incorporation (19 pages) |
| 4 August 2009 | Incorporation (19 pages) |