ROUNDBOX CAPITAL LTD
Active - Accounts Filed
General Information
NAME
ROUNDBOX CAPITAL LTD
COMPANY NUMBER
06512765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/02/2008
15/11/2019
FHM SECURITIES LTD
LONDON
WC2A 2JR
1 Coldbath Square
London
EC1R 5HL
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUNDBOX CAPITAL LTD?
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 ROUNDBOX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDBOX CAPITAL LTD?
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 |
|---|---|---|---|---|
|
25/02/2008 - Present (16 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/02/2008 - 03/02/2015 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/02/2008 - 01/02/2016 (7 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 12/02/2016 | Abigail Mary Hewitt (912800907) has left the board |
| 12/02/2016 | Abigail Mary Hewitt (912800907) has left the board |
| 22/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | Rosemary Elizabeth Hewitt (912800906) has left the board |
| 18/03/2015 | New Accounts filed |
| 22/12/2014 | Change in Reg. Office |
| 25/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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