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ROUND SOLUTIONS LIMITED

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

This company is commonly known as Round Solutions Limited. The company was founded 24 years ago and was given the registration number 03889427. The firm's registered office is in SKIPTON. You can find them at C/o 46 High Street, Gargrave, Skipton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROUND SOLUTIONS LIMITED
Company Number:03889427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o 46 High Street, Gargrave, Skipton, BD23 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buchweg 29, Dreieich, Germany,

Secretary12 January 2007Active
Buchweg 29, Dreieich, Germany,

Director08 January 2001Active
Wood Cottage, Park Lane Higher Walton, Warrington, WA4 5LH

Secretary07 December 1999Active
Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PF

Corporate Secretary15 November 2000Active
4 Park Gate, Bradgate Road, Altrincham, WA14 4QJ

Director07 December 1999Active

People with Significant Control

Mr Ben Hoelke
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Swedish
Address:C/O 46, High Street, Skipton, BD23 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption full.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption full.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption full.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Change person director company with change date.

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2012-11-16Accounts

Accounts with accounts type total exemption full.

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