ROUNDSHOP UK LTD

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

This company is commonly known as Roundshop Uk Ltd. The company was founded 5 years ago and was given the registration number 11789120. The firm's registered office is in LONDON. You can find them at 28 Willmore End, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	ROUNDSHOP UK LTD
Company Number	:	11789120
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	28 Willmore End, London, England, SW19 3DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Edna Road, London, England, SW20 8BT	Director	29 January 2019	Active
434, Kipp St, Teaneck, United States, 07666	Director	25 January 2019	Active

People with Significant Control

Mr Zia Ahmad Geelani
Notified on	:	04 February 2019
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Country of residence	:	England
Address	:	6, Edna Road, London, England, SW20 8BT
Nature of control	:	Ownership of shares 75 to 100 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. Syed Faisal Tahir
Notified on	:	25 January 2019
Status	:	Active
Date of birth	:	July 1973
Nationality	:	American
Country of residence	:	United States
Address	:	434, Kipp St, Teaneck, United States, 07666
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 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

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-10-28	Gazette	Gazette filings brought up to date.	Download
2020-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-27	Address	Change registered office address company with date old address new address.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-02-20	Confirmation statement	Confirmation statement with updates.	Download
2019-02-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-05	Persons with significant control	Notification of a person with significant control.	Download
2019-02-05	Officers	Termination director company with name termination date.	Download
2019-02-04	Officers	Change person director company with change date.	Download
2019-01-31	Officers	Appoint person director company with name date.	Download
2019-01-25	Incorporation	Incorporation company.	Download