General information

Name:

Roundriver Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 00891713

Incorporation date: 1966-11-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roundriver Limited with reg. no. 00891713 has been competing in the field for fifty eight years. This Private Limited Company can be reached at 68 Grafton Way, , London and their postal code is W1T 5DS. This business's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. Roundriver Ltd reported its account information for the period up to 2022-06-30. The latest confirmation statement was released on 2023-03-20.

For the firm, the full range of director's responsibilities have so far been fulfilled by Clive F. who was designated to this position in 1992 in March. Christine S. had been managing the firm until the resignation in August 2017.

The companies that control this firm are as follows: Merlewood Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 01704435.

Financial data based on annual reports

Company staff

Clive F.

Role: Director

Appointed: 20 March 1992

Latest update: 18 February 2024

People with significant control

Merlewood Estates Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01704435
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive F.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares
Christine S.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
57
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