Menna Overview
Here’s a quick overview of ROUNDBACK LIMITED 👀 — a London based business that started in 2004.
ROUNDBACK LIMITED
- Company statusactive
- Company No05272395
- Age21 years 9 months Incorporated 28 October 2004
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ROUNDBACK LIMITED is an active company incorporated on 28 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 27 Dec 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 27 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EUROPA SECRETARIES LIMITED | corporate secretary | 06 May 2005 | |
| KANOUI, Eric Aime | director | May 1959 | 08 Dec 2022 |
| EUROPA DIRECTORS LIMITED | corporate director | 08 Dec 2022 | |
| EUROPA NOMINEES (GIBRALTAR) LIMITED | corporate director | 08 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Micheline Camille Kanoui | Apr 1936 | 06 Apr 2016 |
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Here’s a quick overview of ROUNDBACK LIMITED 👀 — a London based business that started in 2004.