General information

Name:

Roundback Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 05272395

Incorporation date: 2004-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Roundback Limited. The company first started 20 years ago and was registered under 05272395 as the registration number. This particular office of this company is located in London. You can reach it at 14th Floor, 33 Cavendish Square. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Sunday 11th June 2023.

There is one director this particular moment leading the company, namely Eric K. who has been utilizing the director's responsibilities since 2004-10-28. For twelve years Peter L., had been fulfilling assigned duties for this company until the resignation in December 2022. At least one secretary in this firm is a limited company, specifically Europa Secretaries Limited.

Company staff

Europa Nominees (gibraltar) Limited

Role: Corporate Director

Appointed: 08 December 2022

Address: Water Gardens, Waterport Wharf, Gibraltar, GX11 1AA, Gibraltar

Latest update: 2 May 2024

Europa Directors Limited

Role: Corporate Director

Appointed: 08 December 2022

Address: Water Gardens, Waterport Wharf, Gibraltar, GX11 1AA, Gibraltar

Latest update: 2 May 2024

Eric K.

Role: Director

Appointed: 08 December 2022

Latest update: 2 May 2024

Europa Secretaries Limited

Role: Corporate Secretary

Appointed: 06 May 2005

Address: Suite 24, Watergardens 6, PO BOX 629, Gibraltar, FOREIGN

Latest update: 2 May 2024

People with significant control

Micheline K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Micheline K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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