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ROUND THING LTD

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

This company is commonly known as Round Thing Ltd. The company was founded 10 years ago and was given the registration number 08573940. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROUND THING LTD
Company Number:08573940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:No 1, Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54-58, Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH

Director28 June 2021Active
Becket House, 36 Old Jewry, London, England, EC2R8DD

Director05 August 2013Active
Becket House, 36 Old Jewry, London, EC2R 8DD

Director19 February 2015Active
No 1, Royal Exchange, London, England, EC3V 3DG

Director01 March 2018Active
Becket House, 36 Old Jewry, London, England, EC2R8DD

Director29 October 2013Active
Becket House, 36 Old Jewry, London, England, EC2R8DD

Director18 June 2013Active

People with Significant Control

Mrs Lisa Maria Mueller
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:German
Country of residence:United Kingdom
Address:54-58, Tanner Street, London, United Kingdom, SE1 3PH
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
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Address

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

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Address

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

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-09Officers

Termination director company with name termination date.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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