ROUNDMOOR LIMITED
Active - Accounts Filed
General Information
NAME
ROUNDMOOR LIMITED
COMPANY NUMBER
08233650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
www.letterboxconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6UD
Telephone: 01992626259
TPS: No
2nd Floor 136 Baker Street
London
W1U 6UD
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | H.F. SECRETARIAL SERVICES LIMITED (913010547) has left the board |
Credit Risk Overview
Want to learn more about ROUNDMOOR 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 ROUNDMOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDMOOR 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 |
|---|---|---|---|---|
|
10/05/2022 - Present (2 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2012 - Present (12 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/11/2012 - Present (12years) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
14/11/2012 - Present (12years) 14/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
14/11/2012 - Present (12years) Born in N/A |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | H.F. SECRETARIAL SERVICES LIMITED (913010547) has left the board |
| 22/10/2024 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 22/10/2024 | New Board Member Vadim Raskovalov (929660424) Appointed |
| 21/12/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 13/12/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 29/06/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 04/05/2023 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 09/06/2022 | Ralph Gore Watson (920854195) has left the board |
| 09/06/2022 | New Board Member Vadim Raskovalov (929660424) Appointed |
| 09/06/2022 | EAGLE MANAGERS LIMITED (917403366) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/02/2019 | H.F. SECRETARIAL SERVICES LIMITED (925450087) has left the board |
| 11/02/2019 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (913010547) Appointed |
| 24/01/2019 | Change in Reg. Office |
| 24/01/2019 | New Company Secretary H.F. SECRETARIAL SERVICES LIMITED (925450087) Appointed |
| 24/01/2019 | JORDAN COSEC LIMITED (912825623) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Ralph Gore Watson (920854195) Appointed |
| 06/06/2016 | Ralph Watson (917403814) has left the board |
| 09/10/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 17/06/2015 | JORDAN COSEC LIMITED (917403512) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 03/10/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 03/12/2012 | New Board Member Ralph Watson (917403814) Appointed |
| 03/12/2012 | New Board Member EAGLE MANAGERS LIMITED (917403366) Appointed |
| 03/12/2012 | Martin William Gordon Palmer (917245210) has left the board |
| 03/12/2012 | New Company Secretary JORDAN COSEC LIMITED (917403512) Appointed |
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