UKBizDB.co.uk

ROUNDPARTNER LTD

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

This company is commonly known as Roundpartner Ltd. The company was founded 11 years ago and was given the registration number 08186288. The firm's registered office is in COVENT GARDEN. You can find them at 71-75 Shelton Street, , Covent Garden, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROUNDPARTNER LTD
Company Number:08186288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, England, WC2H 9JQ

Secretary16 August 2015Active
71-75, Shelton Street, Covent Garden, England, WC2H 9JQ

Director16 August 2015Active
71-75, Shelton Street, Covent Garden, England, WC2H 9JQ

Director28 August 2013Active
22, St. Lukes Close, Westgate-On-Sea, England, CT8 8EL

Director21 August 2012Active
78, Old Hall Road, Sale, England, M33 2HZ

Director27 August 2013Active

People with Significant Control

Mr Thomas Lorentsen
Notified on:04 September 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, Covent Garden, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Thomas Lorentsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:108, Elthorne Park Road, London, England, W7 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Address

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

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-19Officers

Change person secretary company with change date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Persons with significant control

Notification of a person with significant control.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-08-21Officers

Change person secretary company with change date.

Download
2019-08-21Persons with significant control

Cessation of a person with significant control.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.