ROUNDBACK LIMITED
Active - Accounts Filed
General Information
NAME
ROUNDBACK LIMITED
COMPANY NUMBER
05272395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2004
(20years old)
WEBSITE
www.miniboxgolf.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 01614776900
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKWOOD INVESTMENTS LTD | N/A | N/A |
| ROUNDBACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUNDBACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUNDBACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDBACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 74 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (1 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
EUROPA NOMINEES (GIBRALTAR) LIMITED 08/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKWOOD INVESTMENTS LTD | N/A | N/A |
| BEXCROWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ESPANA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ROUNDBACK LIMITED | Active - Accounts Filed | View Report |
| SEAMOST DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | Peter Greig Leighton (915211901) has left the board |
| 29/12/2022 | New Board Member EUROPA DIRECTORS LIMITED (930363724) Appointed |
| 29/12/2022 | New Board Member Eric Aime Kanoui (930363697) Appointed |
| 29/12/2022 | New Board Member EUROPA NOMINEES (GIBRALTAR) LIMITED (930363726) Appointed |
| 17/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 11/11/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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