Roundcrave Limited in London, W1W 6XH

Description

Data updated on: 01-11-2023

This particular Roundcrave Limited firm has been offering its services for thirty two years, having launched in 1992. Started with Companies House Reg No. 02694395, Roundcrave is a Private Limited Company with office in 101 New Cavendish Street, London W1W 6XH. The firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Roundcrave Ltd released its account information for the period that ended on Saturday 31st December 2022. Its most recent confirmation statement was filed on Sunday 5th March 2023.

There seems to be 1 director this particular moment leading the following firm, specifically Paul M. who has been doing the director's assignments since 1992-03-05. Moreover, the director's efforts are helped with by a secretary - Coral M., who was selected by the following firm in March 1992.

Executives who have control over the firm are as follows: Coral M. owns 1/2 or less of company shares. Paul M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	275 217	275 217	275 217	275 217

Balance Sheet
Net Assets Liabilities					275 217	275 217	275 217
Net Assets Liabilities Including Pension Asset Liability	275 217	275 217	275 217	275 217

Capital & Reserves
Called Up Share Capital	274 002	274 002	274 002	274 002
Profit Loss Account Reserve	1 215	1 215	1 215	1 215
Shareholder Funds	275 217	275 217	275 217	275 217

Other Financial Data
Average Number Employees During Period						2	2
Creditors					275 551	275 551	275 551
Fixed Assets	550 768	550 768	550 768	550 768	550 768	550 768	550 768
Net Current Assets Liabilities	-275 551	-275 551	-275 551	-275 551	275 551	275 551	275 551
Total Assets Less Current Liabilities	275 217	275 217	275 217	275 217	275 217	275 217	275 217
Creditors Due Within One Year	275 551	275 551	275 551	275 551
Investments Fixed Assets	550 768	550 768	550 768	550 768
Number Shares Allotted		274 002		274 002
Par Value Share		1		1
Share Capital Allotted Called Up Paid	274 002	274 002	274 002	274 002

Company staff

Paul M.

Role: Director

Appointed: 27 March 1992

Latest update: 5 March 2024

Coral M.

Role: Secretary

Appointed: 27 March 1992

Latest update: 5 March 2024

People with significant control

Coral M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Paul M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 September 2014
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Roundcrave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

Coral M.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Coral M.

Paul M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode