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ROUNDSHIELD LLP

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

This company is commonly known as Roundshield Llp. The company was founded 10 years ago and was given the registration number OC386442. The firm's registered office is in LONDON. You can find them at 2 Foubert's Place, 200-206 Regent Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ROUNDSHIELD LLP
Company Number:OC386442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA

Llp Designated Member12 August 2013Active
2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA

Llp Designated Member12 August 2013Active
124, Sloane Street, London, SW1X 9BW

Llp Designated Member12 September 2013Active
124, Sloane Street, London, SW1X 9BW

Llp Designated Member05 July 2013Active
2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA

Llp Designated Member12 August 2013Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Llp Designated Member05 July 2013Active
124, Sloane Street, London, SW1X 9BW

Llp Designated Member12 September 2013Active
124, Sloane Street, London, England, SW1X 9BW

Corporate Llp Member12 September 2013Active

People with Significant Control

Mr Kristian Lokka
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Norwegian
Country of residence:England
Address:2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Driss Benkirane
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jonas Hybinette
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Swedish
Country of residence:England
Address:2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-10-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-10-14Officers

Termination member limited liability partnership with name termination date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-31Address

Change registered office address limited liability partnership with date old address new address.

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2019-03-22Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-07-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-07-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return limited liability partnership with made up date.

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2015-06-03Accounts

Accounts with accounts type dormant.

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