Menna Overview

Here’s a quick overview of ROUNDCRAVE LIMITED 👀 — a London based business that started in 1992.

ROUNDCRAVE LIMITED

  • Company statusactive
  • Company No02694395
  • Age34 years 4 months Incorporated 5 March 1992
  • Officers2

Address

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

ROUNDCRAVE LIMITED is an active company incorporated on 5 March 1992 and based in London, United Kingdom. The company was registered 34 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

7 Months Ago on 11 Dec 2025

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Withdrawal Of A Person With Significant Control Statement

7 Months Ago on 11 Dec 2025

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Notification Of A Person With Significant Control Statement

7 Months Ago on 11 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 11 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 11 Dec 2025

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Notification Of A Person With Significant Control

7 Months Ago on 11 Dec 2025

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Change Person Director Company With Change Date

9 Months Ago on 29 Oct 2025

finance
Accounts With Accounts Type Dormant

11 Months Ago on 22 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 30 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 01 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 28 Mar 2022

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Resolution

4 Years Ago on 26 Mar 2022

gavel
Resolution

4 Years Ago on 02 Jan 2022

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Capital Name Of Class Of Shares

4 Years Ago on 23 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Oct 2020

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Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 16 Oct 2020

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Resolution

5 Years Ago on 12 Oct 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MARSHALL, Coralsecretary 27 Mar 1992
MARSHALL, Pauldirector Jan 195127 Mar 1992

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Coral Marshall Apr 195206 Apr 2016
Mr Paul Marshall Jan 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.