ROUNDBACK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUNDBACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROUNDBACK LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROUNDBACK LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROUNDBACK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EUROPA DIRECTORS LIMITED | Corporate Director | 2022-12-08 | CURRENT | ||
| EUROPA NOMINEES (GIBRALTAR) LIMITED | Corporate Director | 2022-12-08 | CURRENT | ||
| EUROPA SECRETARIES LIMITED | Corporate Secretary | 2005-05-06 | CURRENT | ||
| MR ERIC AIME KANOUI | May 1959 | Swiss | Director | 2022-12-08 | CURRENT |
| EUROPA DIRECTORS LIMITED | Corporate Director | 2005-05-06 UNTIL 2005-05-19 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-28 UNTIL 2005-05-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2005-05-06 | RESIGNED | ||
| LINKWOOD INVESTMENTS LTD | Director | 2005-05-19 UNTIL 2010-03-31 | RESIGNED | ||
| PETER LEIGHTON | Jan 1953 | British | Director | 2010-03-31 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micheline Camille Kanoui | 2016-04-06 | 4/1936 | Geneva |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | -342,134 equity |
| ACCOUNTS - Final Accounts | 2022-12-14 | 31-12-2021 | -319,751 equity |
| ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | -306,271 equity |
| ACCOUNTS - Final Accounts | 2020-12-17 | 31-12-2019 | -293,646 equity |