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ROUNDSTONE BESPOKE LIMITED

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

This company is commonly known as Roundstone Bespoke Limited. The company was founded 6 years ago and was given the registration number 10767811. The firm's registered office is in WORTHING. You can find them at Wiston House, 1 Wiston Avenue, Worthing, West Sussex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ROUNDSTONE BESPOKE LIMITED
Company Number:10767811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom, BN14 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Foxdale Drive, Angmering, Littlehampton, United Kingdom, BN16 4HF

Director16 January 2020Active
Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL

Director28 January 2020Active
Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL

Director12 May 2017Active

People with Significant Control

Mr Harrison Sid Joe Woods
Notified on:01 November 2020
Status:Active
Date of birth:February 2002
Nationality:British
Country of residence:United Kingdom
Address:30 Foxdale Drive, Angmering, Littlehampton, United Kingdom, BN16 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brandon Woods
Notified on:28 January 2020
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Richard Woods
Notified on:12 May 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Wiston House, 1 Wiston Avenue, Worthing, United Kingdom, BN14 7QL
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 (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
2023-03-28Gazette

Gazette dissolved compulsory.

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2022-11-05Address

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

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2022-08-17Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Change person director company with change date.

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2020-02-07Officers

Appoint person director company with name date.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-02-04Officers

Appoint person director company with name date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-05-12Incorporation

Incorporation company.

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