Roialty Ltd

Company Name	Roialty Ltd
Director	Mauro Umberto Mattei
Company Status	Active - Proposal to Strike off
Company Number	08129875
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 9 months ago)
Previous Name	BEWE Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Mauro Umberto Mattei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Mr Simone Luciani
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Digital Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Maurizio Ferraris
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2012(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2021)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Emiliani Vieri
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	28 Via Stefanardo Da Vimercate 20128 Milan Italy

Director Name	Mr Stefano Tonella
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2017(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2021)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Dario Manuli
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2017(5 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 February 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Giovanni Sanna
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2021(8 years, 9 months after company formation)
Appointment Duration	11 months (resigned 04 March 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Contact

Website	bewe.co.uk
Email address	[email protected]
Telephone	07 486505415
Telephone region	Mobile

Location

Registered Address	Nova North 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £100	Roialty Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,072
Cash	£5,956
Current Liabilities	£5,218

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

16 January 2024	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
9 January 2023	Registered office address changed from Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 9 January 2023 (1 page)
29 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX on 6 April 2022 (1 page)
17 March 2022	Termination of appointment of Giovanni Sanna as a director on 4 March 2022 (1 page)
17 March 2022	Appointment of Mr Mauro Umberto Mattei as a director on 4 March 2022 (2 pages)
17 March 2022	Cessation of Giovanni Sanna as a person with significant control on 10 April 2021 (1 page)
17 March 2022	Notification of Mauro Umberto Mattei as a person with significant control on 10 April 2021 (2 pages)
30 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
14 September 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Giovanni Sanna as a director on 6 April 2021 (2 pages)
7 April 2021	Termination of appointment of Stefano Tonella as a director on 6 April 2021 (1 page)
7 April 2021	Cessation of Maurizio Ferraris as a person with significant control on 6 April 2021 (1 page)
7 April 2021	Notification of Giovanni Sanna as a person with significant control on 6 April 2021 (2 pages)
7 April 2021	Cessation of Roialty Srl as a person with significant control on 6 April 2021 (1 page)
7 April 2021	Termination of appointment of Maurizio Ferraris as a director on 6 April 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Dario Manuli as a director on 26 February 2018 (1 page)
26 February 2018	Cessation of Emiliani Vieri as a person with significant control on 26 February 2018 (1 page)
6 December 2017	Appointment of Mr Dario Manuli as a director on 6 December 2017 (2 pages)
6 December 2017	Appointment of Mr Dario Manuli as a director on 6 December 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr Stefano Tonella as a director on 4 July 2017 (2 pages)
4 July 2017	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 25 Hill Street London W1J 5LW on 4 July 2017 (1 page)
4 July 2017	Appointment of Mr Stefano Tonella as a director on 4 July 2017 (2 pages)
4 July 2017	Termination of appointment of Emiliani Vieri as a director on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 25 Hill Street London W1J 5LW on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Emiliani Vieri as a director on 4 July 2017 (1 page)
27 September 2016	Unaudited abridged accounts made up to 31 December 2015 (6 pages)
27 September 2016	Unaudited abridged accounts made up to 31 December 2015 (6 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
16 June 2016	Appointment of Emiliani Vieri as a director on 15 April 2016 (2 pages)
16 June 2016	Appointment of Emiliani Vieri as a director on 15 April 2016 (2 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (3 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Company name changed bewe LTD\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
26 January 2015	Company name changed bewe LTD\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
10 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (3 pages)
10 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (3 pages)
10 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10,000 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (3 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (3 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (3 pages)
16 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2012	Statement by directors (1 page)
16 November 2012	Statement by directors (1 page)
16 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2012	Solvency statement dated 08/11/12 (1 page)
16 November 2012	Solvency statement dated 08/11/12 (1 page)
16 November 2012	Statement of capital on 16 November 2012 GBP 10,000 (5 pages)
16 November 2012	Statement of capital on 16 November 2012 GBP 10,000 (5 pages)
5 November 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 November 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
28 September 2012	Termination of appointment of Simone Luciani as a director (1 page)
28 September 2012	Appointment of Maurizio Ferraris as a director (2 pages)
28 September 2012	Appointment of Maurizio Ferraris as a director (2 pages)
28 September 2012	Termination of appointment of Simone Luciani as a director (1 page)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Roialty Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London