Menna Overview
Here’s a quick overview of ROUND MIDNIGHT LTD 👀 — a Solihull based business that started in 2000.
ROUND MIDNIGHT LTD
- Company statusactive
- Company No04126458
- Age25 years 7 months Incorporated 15 December 2000
- Officers3
Address
9-11 Stratford Road, Shirley, Solihull, B90 3LU, England
ROUND MIDNIGHT LTD is an active company incorporated on 15 December 2000 and based in Solihull, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Claire Elisabeth | secretary | 15 Dec 2000 | |
| DOWNES, Claire Elisabeth | director | Jan 1973 | 15 Dec 2000 |
| LANE, Stuart William | director | Aug 1972 | 15 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart William Lane | Aug 1972 | 06 Apr 2016 |
| Miss Claire Elisabeth Downes | Jan 1973 | 06 Apr 2016 |
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Here’s a quick overview of ROUND MIDNIGHT LTD 👀 — a Solihull based business that started in 2000.