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ROUND RABBIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Round Rabbit Ltd. The company was founded 5 years ago and was given the registration number 12525015. The firm's registered office is in BROMLEY. You can find them at 31b Cambridge Road, , Bromley, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ROUND RABBIT LTD
Company Number:12525015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:31b Cambridge Road, Bromley, England, BR1 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Thermopylae Gate, London, England, E14 3AX

Director18 March 2020Active
22 Cherrywood Court, Cambridge Road, Teddington, England, TW11 8DP

Director12 May 2020Active
14, Eton Avenue, Flat 6, London, England, NW3 3EH

Director28 May 2020Active

People with Significant Control

Henry Charles Sebastian Petherick Brian Ashley-Cooper
Notified on:25 February 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Windsworth, St. Martin, Looe, England, PL13 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierre-Henri Outtier
Notified on:23 May 2020
Status:Active
Date of birth:April 1985
Nationality:French
Country of residence:England
Address:14 Eton Avenue, Flat 6, Eton Avenue, London, England, NW3 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Caina Leao
Notified on:23 May 2020
Status:Active
Date of birth:June 1990
Nationality:Italian
Country of residence:England
Address:31b, Cambridge Road, Bromley, England, BR1 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ilya Karnaukhov
Notified on:18 March 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:10, Thermopylae Gate, London, England, E14 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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