Introduction
Watch Company
R
ROYA ASSET INVESTMENT LIMITED
ROYA ASSET INVESTMENT LIMITED is an active company incorporated on 24 October 2016 with the registered office located in Ipswich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ROYA ASSET INVESTMENT LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10441255
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Bright Ventures Ltd Belstead Ipswich, IP2 9HB,
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MARAN, Gkevin Muthu, Mr.
ActiveBelstead, IpswichIP2 9HB
Born August 1996
Director
Appointed 31 Mar 2021
MARAN, Gkevin Muthu, Mr.
Belstead, IpswichIP2 9HB
Born August 1996
Director
31 Mar 2021
Active
MARAN, Monicca Nivetha, Ms.
ActiveBelstead, IpswichIP2 9HB
Born July 1992
Director
Appointed 07 Sept 2017
MARAN, Monicca Nivetha, Ms.
Belstead, IpswichIP2 9HB
Born July 1992
Director
07 Sept 2017
Active
NACHIAPPAN, Porkodiyan
ActiveBelstead, IpswichIP2 9HB
Born July 1970
Director
Appointed 24 Jan 2022
NACHIAPPAN, Porkodiyan
Belstead, IpswichIP2 9HB
Born July 1970
Director
24 Jan 2022
Active
VENKATRAMAN, Ravi
ActiveBelstead, IpswichIP2 9HB
Born November 1965
Director
Appointed 06 Aug 2022
VENKATRAMAN, Ravi
Belstead, IpswichIP2 9HB
Born November 1965
Director
06 Aug 2022
Active
JORGE, Nuno Alexandrataveira Pereira Vieira
ResignedBelstead, IpswichIP2 9HB
Born March 1973
Director
Appointed 24 Oct 2016
Resigned 31 Mar 2021
JORGE, Nuno Alexandrataveira Pereira Vieira
Belstead, IpswichIP2 9HB
Born March 1973
Director
24 Oct 2016
Resigned 31 Mar 2021
Resigned
SIVACHELVAM, Paramasivam
ResignedBelstead, IpswichIP2 9HB
Born September 1961
Director
Appointed 24 Oct 2016
Resigned 12 Mar 2018
SIVACHELVAM, Paramasivam
Belstead, IpswichIP2 9HB
Born September 1961
Director
24 Oct 2016
Resigned 12 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belstead Road, IpswichIP2 9HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2020
Mgm Uk Hotels Holdings Limited
Belstead Road, IpswichIP2 9HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2020
Active
Mr Nesamanimaran Muthu
CeasedBelstead, IpswichIP2 9HB
Born November 1967
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 24 Oct 2016
Ceased 28 Dec 2020
Mr Nesamanimaran Muthu
Belstead, IpswichIP2 9HB
Born November 1967
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
24 Oct 2016
Ceased 28 Dec 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2021
15 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2020
4 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2018
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 February 2018