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ROUNDBERRY LIMITED

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

This company is commonly known as Roundberry Limited. The company was founded 9 years ago and was given the registration number 09033556. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROUNDBERRY LIMITED
Company Number:09033556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Sackville Gardens, Hove, England, BN3 4GH

Director01 June 2022Active
12, Sackville Gardens, Hove, England, BN3 4GH

Director12 May 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director12 May 2014Active

People with Significant Control

Mr Alastair Charles Redman
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:12, Sackville Gardens, Hove, England, BN3 4GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Natasha Louise Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:12, Sackville Gardens, Hove, England, BN3 4GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts amended with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-23Officers

Change person director company with change date.

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2021-06-23Address

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

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2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Mortgage

Mortgage satisfy charge full.

Download
2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

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