ROUND 8 LIMITED - KENT
| Company Profile | Company Filings |
Overview
ROUND 8 LIMITED is a Private Limited Company from KENT and has the status: Active.
ROUND 8 LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ROUND 8 LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ROUND 8 LIMITED - KENT
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 NEW DOVER ROAD
KENT
CT1 3DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT ALLAWAY | Mar 1972 | British | Director | 2023-07-20 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-28 UNTIL 1999-05-28 | RESIGNED | ||
| MARTIN ALAN TUCKER | Nov 1968 | British | Director | 1999-05-28 UNTIL 2002-09-13 | RESIGNED |
| MRS TANIA BROWN | Aug 1976 | British | Director | 2016-10-01 UNTIL 2017-09-01 | RESIGNED |
| JAMES ALAN KENNAWAY BROWN | British | Director | 1999-05-28 UNTIL 2023-07-20 | RESIGNED | |
| TANIA BROWN | British | Secretary | 2003-03-03 UNTIL 2023-07-20 | RESIGNED | |
| JAMES ALAN KENNAWAY BROWN | British | Secretary | 1999-05-28 UNTIL 2003-03-03 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-05-28 UNTIL 1999-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grant Allaway | 2023-07-20 | 3/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Alan Brown | 2016-04-06 - 2023-07-20 | 8/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Round 8 Limited Filleted accounts for Companies House (small and micro) | 2024-06-22 | 30-06-2023 | £26,223 Cash £-37,001 equity |
| Round 8 Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 30-06-2022 | £90,996 Cash £53,600 equity |
| Round 8 Limited Filleted accounts for Companies House (small and micro) | 2022-03-23 | 30-06-2021 | £185,536 Cash £61,725 equity |
| Round 8 Limited Filleted accounts for Companies House (small and micro) | 2021-06-11 | 30-06-2020 | £137,278 Cash £90,536 equity |