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ROUNDHOUSE DIGITAL LIMITED

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

This company is commonly known as Roundhouse Digital Limited. The company was founded 14 years ago and was given the registration number 07117988. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROUNDHOUSE DIGITAL LIMITED
Company Number:07117988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA

Director01 July 2014Active
Fenham Studios, Fenham Hall Drive, Newcastle Upon Tyne, England, NE4 9YH

Director06 January 2010Active
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA

Director01 July 2014Active
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA

Director01 July 2014Active
Fenham Hall Studios, Fenham Hall Drive, Newcastle Upon Tyne, England, NE4 9YH

Corporate Director06 January 2010Active

People with Significant Control

Mr Ian James Humpish
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-08-04Confirmation statement

Confirmation statement with updates.

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2019-08-04Officers

Termination director company with name termination date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Address

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

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2016-07-20Officers

Termination director company with name termination date.

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2016-03-29Address

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

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2016-02-22Capital

Capital allotment shares.

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2016-02-16Resolution

Resolution.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Change account reference date company current extended.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2014-07-11Officers

Appoint person director company with name.

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2014-07-11Officers

Appoint person director company with name.

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