Roundworld Logistics Ltd

General information

Name:

Roundworld Logistics Limited

Office Address:

14 Elm Road KT9 1AW Chessington

Number: 07798335

Incorporation date: 2011-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Chessington under the ID 07798335. The firm was started in 2011. The headquarters of this firm is situated at 14 Elm Road . The post code for this location is KT9 1AW. This firm has operated under three different names. Its very first registered name, Enve (UK), was changed on 2016-10-24 to Siluku Screen. The current name is used since 2022, is Roundworld Logistics Ltd. The company's declared SIC number is 73110 - Advertising agencies. Roundworld Logistics Limited reported its account information for the period that ended on 2022-10-31. Its most recent annual confirmation statement was released on 2022-09-23.

The knowledge we have detailing this firm's executives shows that there are two directors: Sutharshan K. and Kandiah K. who were appointed to their positions on 2022-09-23 and 2016-10-21.

Executives who have control over the firm are as follows: Sutharshan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kandiah K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Roundworld Logistics Ltd 2022-09-23
  • Siluku Screen Ltd 2016-10-24
  • Enve (UK) Ltd 2011-10-05

Financial data based on annual reports

Company staff

Sutharshan K.

Role: Director

Appointed: 23 September 2022

Latest update: 18 April 2024

Kandiah K.

Role: Director

Appointed: 21 October 2016

Latest update: 18 April 2024

People with significant control

Sutharshan K.
Notified on 7 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kandiah K.
Notified on 4 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 October 2023
Confirmation statement last made up date 23 September 2022
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2011-10-05
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 June 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 5 June 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
12
Company Age

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