Roundbox Capital Ltd in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Roundbox Capital Ltd with the registration number 06512765 has been a part of the business world for sixteen years. This particular Private Limited Company is officially located at 7 Bell Yard, in London and company's zip code is WC2A 2JR. The company's current name is Roundbox Capital Ltd. The enterprise's previous clients may recognize this company as Fhm Securities, which was in use until 2019/11/15. The enterprise's registered with SIC code 47990 meaning Other retail sale not in stores, stalls or markets. The company's most recent financial reports were submitted for the period up to 2022-02-28 and the most current confirmation statement was released on 2023-05-20.

Currently, this particular company has just one managing director: Michael H., who was formally appointed in February 2008. Since 2008/02/25 Abigail H., had been fulfilling assigned duties for this specific company till the resignation in February 2016.

Michael H. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Roundbox Capital Ltd 2019-11-15
Fhm Securities Ltd 2008-02-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets											46 200	38 000	28 800
Net Assets Liabilities							100	100	100	100	1 300	2 100	2 400
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Creditors											45 000	36 000	26 500
Net Current Assets Liabilities											46 200	38 000	28 800
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities								100	100	100	46 300	38 100	28 900
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Michael H.

Role: Director

Appointed: 25 February 2008

Latest update: 21 February 2024

People with significant control

Michael H.

Notified on 1 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 19 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	19 November 2012
Annual Accounts 10 March 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	10 March 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 February 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	10 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 June 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Roundbox Capital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Abigail H.

Rosemary H.

People with significant control

Michael H.

Accounts Documents

Company filings

Filing category

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