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 |
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| Company Number | : | 12525015 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 31b Cambridge Road, Bromley, England, BR1 4EB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Thermopylae Gate, London, England, E14 3AX | Director | 18 March 2020 | Active |
| 22 Cherrywood Court, Cambridge Road, Teddington, England, TW11 8DP | Director | 12 May 2020 | Active |
| 14, Eton Avenue, Flat 6, London, England, NW3 3EH | Director | 28 May 2020 | Active |
People with Significant Control
| Henry Charles Sebastian Petherick Brian Ashley-Cooper |
| Notified on | : | 25 February 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Windsworth, St. Martin, Looe, England, PL13 1NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Pierre-Henri Outtier |
| Notified on | : | 23 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 14 Eton Avenue, Flat 6, Eton Avenue, London, England, NW3 3EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Caina Leao |
| Notified on | : | 23 May 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 31b, Cambridge Road, Bromley, England, BR1 4EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ilya Karnaukhov |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Thermopylae Gate, London, England, E14 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)