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ROUND RECORDS LIMITED

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

This company is commonly known as Round Records Limited. The company was founded 23 years ago and was given the registration number 04176062. The firm's registered office is in BIRCHINGTON. You can find them at 6 Edward Drive, , Birchington, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ROUND RECORDS LIMITED
Company Number:04176062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:6 Edward Drive, Birchington, England, CT7 9BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Edward Drive, Birchington, England, CT7 9BY

Secretary08 March 2001Active
6, Edward Drive, Birchington, England, CT7 9BY

Director23 October 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary08 March 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director08 March 2001Active
88a Brooke Road, Stoke Newington, London, N16 7RU

Director08 March 2001Active

People with Significant Control

Mrs Tina Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:6, Edward Drive, Birchington, England, CT7 9BY
Nature of control:
  • Significant influence or control
Mr Eugene Michael Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:6, Edward Drive, Birchington, England, CT7 9BY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-05-14Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Address

Change registered office address company with date old address new address.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

Change registered office address company with date old address new address.

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2016-03-30Officers

Change person director company with change date.

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2016-03-30Officers

Change person secretary company with change date.

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2015-05-07Accounts

Accounts with accounts type dormant.

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