Round Box Estates Ltd is a private limited company located at 16 Sarsby Drive, Sarsby Drive, Staines-Upon-Thames TW19 5AT. Incorporated on 2021-01-20, this 3-year-old company is run by 1 director.
Director Dinesh A., appointed on 20 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 16 Sarsby Drive |
| Office Address2 | Sarsby Drive |
| Town | Staines-upon-thames |
| Post code | TW19 5AT |
| Country of origin | United Kingdom |
| Registration Number | 13147630 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Anushka A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dinesh A. This PSC owns 25-50% shares and has 25-50% voting rights.
Anushka A.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dinesh A.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 433 | 5 724 |
| Net Assets Liabilities | 3 924 | 1 108 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 4 357 | 259 |
| Net Current Assets Liabilities | 433 | 5 465 |
| Number Shares Allotted | 2 | 2 |
| Total Assets Less Current Liabilities | 433 | 5 465 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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