Round Peg Consulting Edinburgh Limited in EDINBURGH

Round Peg Consulting Edinburgh Limited EDINBURGH

Founded in 2014, Round Peg Consulting Edinburgh, classified under reg no. SC468036 is an active company. Currently registered at 14 Yewlands Gardens EH16 6TA, Edinburgh the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Sarah R., Jonathan R.. Of them, Jonathan R. has been with the company the longest, being appointed on 22 January 2014 and Sarah R. has been with the company for the least time - from 1 May 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Round Peg Consulting Edinburgh Limited Address / Contact

Office Address	14 Yewlands Gardens
Town	Edinburgh
Post code	EH16 6TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC468036
Date of Incorporation	Wed, 22nd Jan 2014
Industry	Other information technology service activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Sarah R.

Position: Director

Appointed: 01 May 2014

Jonathan R.

Position: Director

Appointed: 22 January 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Sarah R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan R. This PSC .

Sarah R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan R.

Notified on	18 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-02-28	2022-07-31
Net Worth	14 941	25 277

Balance Sheet
Current Assets	37 390	57 802	54 974	31 233	25 639	35 981	11 313	9 517	8 368
Net Assets Liabilities		25 277	33 877	16 368	739	11 035	4 524	9 958	5 550
Cash Bank In Hand	35 353	51 829
Debtors	2 037	5 973
Net Assets Liabilities Including Pension Asset Liability	14 941	25 277
Tangible Fixed Assets	1 550	1 528

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	14 939	25 275
Shareholder Funds	14 941	25 277

Other
Amount Specific Advance Or Credit Directors			-30 452	-6 337	-5 514	-1 050		154	-383
Amount Specific Advance Or Credit Made In Period Directors			46 279	28 994	48 512	1 803		1	538
Amount Specific Advance Or Credit Repaid In Period Directors			16 628	53 109	49 335	650		5 724	1
Accrued Liabilities Not Expressed Within Creditors Subtotal									554
Average Number Employees During Period						2		2	2
Creditors		34 053	22 078	17 679	26 743	28 344	11 429	2 980	2 264
Fixed Assets		1 528	981	2 814	1 843	3 398	4 640	3 421
Net Current Assets Liabilities	13 391	23 749	32 896	13 554	-1 104	7 637	-116	6 537	6 104
Total Assets Less Current Liabilities		25 277	33 877	16 368	739	11 035	4 524	9 958	6 104
Creditors Due Within One Year	23 999	34 053
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	1 769	420
Tangible Fixed Assets Cost Or Valuation	1 769	2 189
Tangible Fixed Assets Depreciation	219	661
Tangible Fixed Assets Depreciation Charged In Period	219	442

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, December 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/09 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 2nd, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 16th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/09 filed on: 12th, August 2022	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/07/31 filed on: 3rd, August 2022	accounts	Free Download (1 page)
AA01	Accounting period extended to 2022/02/28. Originally it was 2022/01/31 filed on: 31st, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/09 filed on: 15th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 3rd, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 25th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 14th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 13th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 10th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 18th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/22 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/18 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/22 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, July 2016	accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/18 filed on: 27th, April 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/22 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/22 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/06/18. filed on: 18th, June 2014	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/01 filed on: 18th, June 2014	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2014	incorporation	Free Download (27 pages)

Round Peg Consulting Edinburgh Limited EDINBURGH

Round Peg Consulting Edinburgh Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Jonathan R.

People with significant control

Annual reports financial information

Company filings

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