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THE ROUND GROUP LIMITED

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

This company is commonly known as The Round Group Limited. The company was founded 8 years ago and was given the registration number 10185681. The firm's registered office is in ALSAGER. You can find them at 98a Crewe Road, , Alsager, Stoke-on-trent. This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE ROUND GROUP LIMITED
Company Number:10185681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:98a Crewe Road, Alsager, Stoke-on-trent, United Kingdom, ST7 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Avon Court, Alsager, United Kingdom, ST7 2BA

Secretary18 May 2016Active
15 Avon Court, Alsager, United Kingdom, ST7 2BA

Director18 May 2016Active
15 Avon Court, Alsager, United Kingdom, ST7 2BA

Director18 May 2016Active
100c Crewe Road, Crewe Road, Alsager, Stoke-On-Trent, United Kingdom, ST7 2JA

Director18 May 2016Active
100c Crewe Road, Crewe Road, Alsager, Stoke-On-Trent, United Kingdom, ST7 2JA

Director18 May 2016Active

People with Significant Control

Mr Calum Lindsay Smail
Notified on:16 March 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:15 Avon Court, Alsager, United Kingdom, ST7 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emily Chiara Smail
Notified on:16 March 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:15 Avon Court, Alsager, United Kingdom, ST7 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Address

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

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2021-08-11Accounts

Change account reference date company current extended.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Officers

Change person secretary company with change date.

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2020-09-18Address

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

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person secretary company with change date.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Termination director company with name termination date.

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2017-10-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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