Round-the-clock Communications Limited

General information

Name:

Round-the-clock Communications Ltd

Office Address:

International House 64 Nile Street N1 7SR London

Number: 13623081

Incorporation date: 2021-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at International House, London N1 7SR Round-the-clock Communications Limited is a Private Limited Company with 13623081 registration number. This firm was created on 2021-09-15. It has operated under three previous names. The first name, Donley Knox, was changed on 2022-05-09 to Chase Brothers. The current name, used since 2023, is Round-the-clock Communications Limited. The enterprise's classified under the NACE and SIC code 62012 which means Business and domestic software development. Its latest accounts detail the period up to 2022/09/30 and the latest confirmation statement was released on 2023/05/07.

We have just one director currently leading this specific business, namely George M. who has been doing the director's obligations since 2021-09-15. This business had been directed by Melynda T. until one year ago. As a follow-up a different director, including Vitali N. resigned one year ago. At least one secretary in this firm is a limited company, specifically Stm Corporate Secretaries Ltd.

  • Previous company's names
  • Round-the-clock Communications Limited 2023-07-28
  • Chase Brothers Ltd. 2022-05-09
  • Donley Knox Ltd 2021-09-15

Financial data based on annual reports

Company staff

George M.

Role: Director

Appointed: 18 May 2023

Latest update: 16 December 2023

Stm Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 12 May 2022

Address: Balcones Drive, Austin, Texas, 78731, United States

Latest update: 16 December 2023

People with significant control

George M. is the individual with significant control over this firm, owns over 3/4 of company shares.

George M.
Notified on 18 May 2023
Nature of control:
over 3/4 of shares
Melynda T.
Notified on 1 January 2023
Ceased on 18 May 2023
Nature of control:
over 3/4 of shares
Vitali N.
Notified on 1 May 2022
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Malachi W.
Notified on 15 September 2021
Ceased on 1 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-15
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed chase brothers LTD.certificate issued on 28/07/23 (CERTNM)
filed on: 28th, July 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
Company Age

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