Roundhouse (nightingale Lane) started in year 2015 as Private Limited Company with registration number 09376987. The Roundhouse (nightingale Lane) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 11 Wigmore Street. Postal code: W1U 1PE.
At present there are 2 directors in the the firm, namely Craig M. and Christopher W.. In addition one secretary - Christopher W. - is with the company. As of 26 April 2024, there were 3 ex directors - Barbara K., William T. and others listed below. There were no ex secretaries.
| Office Address | 11 Wigmore Street |
| Town | London |
| Post code | W1U 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09376987 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2015
Position: Director
Appointed: 07 January 2015
Position: Secretary
Appointed: 07 January 2015
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Roundhouse Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Roundhouse Holdings Limited
11 Wigmore St Wigmore Street, London, W1U 1PE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England |
| Registration number | 03582057 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 645 582 | 1 009 574 | 1 610 849 | 771 242 |
| Debtors | 645 463 | 976 104 | 1 532 591 | 771 242 |
| Other Debtors | 15 749 | 12 559 | 12 834 | |
| Property Plant Equipment | 52 654 | 26 094 | 22 393 | |
| Total Inventories | 119 | 33 470 | 78 258 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 308 991 | 335 551 | 342 791 | |
| Amounts Owed By Group Undertakings | 629 714 | 963 545 | 1 519 757 | 771 242 |
| Average Number Employees During Period | 3 | 2 | 2 | |
| Creditors | 371 547 | 538 482 | 862 000 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -365 184 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 560 | 7 240 | ||
| Net Current Assets Liabilities | 274 035 | 471 092 | 748 849 | 771 242 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 310 498 | 489 621 | 756 075 | |
| Other Taxation Social Security Payable | 61 049 | 48 861 | 105 925 | |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 361 645 | 361 645 | 365 184 | |
| Provisions | -412 | -1 665 | -984 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 539 | |||
| Total Assets Less Current Liabilities | 326 689 | 497 186 | 771 242 | 771 242 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -342 791 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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