This company is commonly known as Round Box Enterprises Ltd.. The company was founded 8 years ago and was given the registration number 09986067. The firm's registered office is in SUTTON. You can find them at 4 Cambourne House 4 Cambourne House, Cambourne Road, Sutton, Surrey. This company's SIC code is 86900 - Other human health activities.
| Name | : | ROUND BOX ENTERPRISES LTD. |
|---|---|---|
| Company Number | : | 09986067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cambourne House 4 Cambourne House, Cambourne Road, Sutton, Surrey, United Kingdom, SM2 6RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145 Loxley Road, Stratford-Upon-Avon, England, CV37 7DT | Secretary | 03 February 2016 | Active |
| 145 Loxley Road, Stratford-Upon-Avon, England, CV37 7DT | Director | 03 February 2016 | Active |
| 145 Loxley Road, Stratford-Upon-Avon, England, CV37 7DT | Director | 18 December 2017 | Active |
| Mrs Silvia Keeling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 145 Loxley Road, Stratford-Upon-Avon, England, CV37 7DT |
| Nature of control | : |
|
| Mr Christopher John Keeling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 145 Loxley Road, Stratford-Upon-Avon, England, CV37 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Officers | Change person secretary company with change date. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Capital | Capital name of class of shares. | Download |
| 2018-03-23 | Resolution | Resolution. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
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