Roundhouse (cheltenham) Limited is a private limited company registered at 11 Wigmore Street, London W1U 1PE. Incorporated on 2021-09-08, this 2-year-old company is run by 3 directors.
Director John M., appointed on 16 September 2021. Director Craig M., appointed on 08 September 2021. Director Christopher W., appointed on 08 September 2021.
The company is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
The last confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 11 Wigmore Street |
| Town | London |
| Post code | W1U 1PE |
| Country of origin | United Kingdom |
| Registration Number | 13610249 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Roundhouse Holdings Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Roundhouse Holdings Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03582057 |
| Notified on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 149 112 |
| Net Assets Liabilities | -7 775 |
| Property Plant Equipment | 395 151 |
| Other | |
| Accrued Liabilities | 2 500 |
| Additional Provisions Increase From New Provisions Recognised | 33 221 |
| Amounts Owed By Group Undertakings | 100 000 |
| Amounts Owed To Group Undertakings | 514 024 |
| Average Number Employees During Period | 1 |
| Creditors | 518 817 |
| Deferred Tax Liabilities | 33 221 |
| Net Current Assets Liabilities | -369 705 |
| Nominal Value Shares Issued Specific Share Issue | 0 |
| Number Shares Issued Fully Paid | 100 000 |
| Other Creditors | 293 |
| Other Taxation Social Security Payable | 2 000 |
| Par Value Share | 0 |
| Prepayments | 49 112 |
| Profit Loss | -107 775 |
| Property Plant Equipment Gross Cost | 395 151 |
| Provisions | 33 221 |
| Provisions For Liabilities Balance Sheet Subtotal | 33 221 |
| Total Additions Including From Business Combinations Property Plant Equipment | 395 151 |
| Total Assets Less Current Liabilities | 25 446 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/07 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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