CURVE ROYALTY SYSTEMS LTD

Key Data

Status

Active

Company No.

10121597

Incorporation date

13/04/2016

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2017)

15/04/2026

Notification of Universal Music Group N.V. as a person with significant control on 2026-02-20

View PDF (2 pages)

15/04/2026

Cessation of Avl Europe, Ltd. as a person with significant control on 2026-02-20

View PDF (1 pages)

02/03/2026

Satisfaction of charge 101215970001 in full

View PDF (1 pages)

13/02/2026

Termination of appointment of Thomas Edward Allen as a director on 2026-02-10

View PDF (1 pages)

13/02/2026

Termination of appointment of Pieter Hendrik Van Rijn as a director on 2026-02-10

View PDF (1 pages)

13/02/2026

Appointment of Mr Richard William Leach as a director on 2026-02-10

View PDF (2 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

15/05/2025

Register(s) moved to registered office address 7 Bell Yard London WC2A 2JR

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

08/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

29/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

26/02/2024

Termination of appointment of Tracy Maddux as a director on 2023-12-15

View PDF (1 pages)

14/02/2024

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

30/10/2023

Change of details for Avl Europe, Ltd. as a person with significant control on 2022-12-20

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

09/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

09/03/2023

Resolutions

View PDF (7 pages)

06/03/2023

Registration of charge 101215970001, created on 2023-03-02

View PDF (15 pages)

12/02/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

30/01/2023

Termination of appointment of Raymond Bush as a secretary on 2022-12-20

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

22/12/2022

Appointment of Mr Tracy Maddux as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Termination of appointment of Raymond Boxer George Bush as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Appointment of Mr Pieter Hendrik Van Rijn as a director on 2022-12-20

View PDF (2 pages)

22/12/2022

Notification of Avl Europe, Ltd. as a person with significant control on 2022-12-20

View PDF (1 pages)

22/12/2022

Cessation of Thomas Edward Allen as a person with significant control on 2022-12-20

View PDF (1 pages)

22/12/2022

Cessation of Raymond Boxer George Bush as a person with significant control on 2022-12-20

View PDF (1 pages)

20/12/2022

Register(s) moved to registered office address 7 Bell Yard London WC2A 2JR

View PDF (1 pages)

20/12/2022

Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-12-20

View PDF (1 pages)

19/12/2022

Change of details for Thomas Edward Allen as a person with significant control on 2016-04-13

View PDF (2 pages)

16/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

16/12/2022

Director's details changed for Mr Thomas Edward Allen on 2016-04-13

View PDF (2 pages)

06/12/2022

Second filing of Confirmation Statement dated 2017-04-12

View PDF (5 pages)

06/12/2022

Second filing for the notification of Thomas Edward Allen as a person with significant control

View PDF (5 pages)

23/11/2022

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

23/11/2022

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

22/11/2022

Appointment of Ohs Secretaries Limited as a secretary on 2022-11-17

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Raymond Bush on 2016-04-13

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Thomas Edward Allen on 2016-04-13

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Thomas Allen on 2016-04-13

View PDF (2 pages)

15/08/2022

Notification of Thomas Allen as a person with significant control on 2016-04-13

View PDF (3 pages)

11/03/2021

Registered office address changed from , 150 Tooley Street, London, SE1 2TU, England to 7 Bell Yard London WC2A 2JR on 2021-03-11

View PDF (1 pages)

14/03/2018

Registered office address changed from , 134 Tooley Street, London, SE1 2TU, United Kingdom to 7 Bell Yard London WC2A 2JR on 2018-03-14

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£218,809.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.27K
-
0.00
-
-

2022
3
37.74K
-
0.00
218.81K
-

2022
3
37.74K
-
0.00
218.81K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

37.74K £418.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

218.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	17/11/2022 - 20/12/2022	659
Bush, Raymond	Director	13/04/2016 - 20/12/2022	4
Allen, Thomas	Director	13/04/2016 - 10/02/2026	4
Bush, Raymond	Secretary	13/04/2016 - 20/12/2022	-
Maddux, Tracy	Director	20/12/2022 - 15/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

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No. of employees:

Description

About CURVE ROYALTY SYSTEMS LTD

CURVE ROYALTY SYSTEMS LTD is an(a) Active company incorporated on 13/04/2016 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CURVE ROYALTY SYSTEMS LTD?

CURVE ROYALTY SYSTEMS LTD is currently Active. It was registered on 13/04/2016 .

Where is CURVE ROYALTY SYSTEMS LTD located?

CURVE ROYALTY SYSTEMS LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does CURVE ROYALTY SYSTEMS LTD do?

CURVE ROYALTY SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CURVE ROYALTY SYSTEMS LTD have?

CURVE ROYALTY SYSTEMS LTD had 3 employees in 2022.

What is the latest filing for CURVE ROYALTY SYSTEMS LTD?

The latest filing was on 15/04/2026: Notification of Universal Music Group N.V. as a person with significant control on 2026-02-20.