General information

Name:

Roundtripper Limited

Office Address:

Unit 1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 12197622

Incorporation date: 2019-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roundtripper Ltd is established as Private Limited Company, that is based in Unit 1 Derwent Business Centre, Clarke Street in Derby. The headquarters' post code is DE1 2BU. This business has existed five years in the business. The firm's Companies House Reg No. is 12197622. The company's registered with SIC code 62020 - Information technology consultancy activities. The firm's latest annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-08.

For five years, the following limited company has only been overseen by one director: Grzegorz F. who has been with it since 2019-09-09.

Executives with significant control over the firm are: Aleksandra C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grzegorz F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Grzegorz F.

Role: Director

Appointed: 09 September 2019

Latest update: 30 December 2023

People with significant control

Aleksandra C.
Notified on 10 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grzegorz F.
Notified on 9 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 09 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control
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Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to Unit 1 Derwent Business Centre Clarke Street Derby DE1 2BU on September 27, 2023 (AD01)
filed on: 27th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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