Roundway Ltd LONDON


Founded in 2015, Roundway, classified under reg no. 09762223 is an active company. Currently registered at 141 A Stamford Hill N16 5LG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. David B., appointed on 4 September 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Roundway Ltd Address / Contact

Office Address 141 A Stamford Hill
Town London
Post code N16 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09762223
Date of Incorporation Fri, 4th Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

David B.

Position: Director

Appointed: 04 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Darbin Estates Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David B. This PSC has significiant influence or control over the company,.

Darbin Estates Limited

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08809519
Notified on 26 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David B.

Notified on 1 September 2016
Ceased on 26 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 02125 247     
Balance Sheet
Cash Bank On Hand 15 68011 4979 68940 4597 2395 372
Current Assets26 97323 96022 23012 41146 53111 94826 900
Debtors21 6892 28010 7332 7226 0724 70921 528
Net Assets Liabilities 19 247223 200285 874319 469340 677618 360
Cash Bank In Hand5 284      
Net Assets Liabilities Including Pension Asset Liability6 02125 247     
Tangible Fixed Assets1 420 399      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve5 921      
Shareholder Funds6 02125 247     
Other
Bank Borrowings 1 102 1971 108 1481 108 5411 106 3691 105 7991 114 569
Creditors 1 102 1971 108 1481 108 5411 106 3691 105 7991 114 569
Investment Property 1 443 5991 691 1061 731 4691 731 4691 764 7572 078 636
Investment Property Fair Value Model 1 443 5991 691 1061 731 4691 731 4691 764 7562 078 636
Net Current Assets Liabilities-314 141-316 155-317 682-288 116-255 631-268 281-235 707
Provisions For Liabilities Balance Sheet Subtotal  42 07648 93850 00050 000110 000
Total Assets Less Current Liabilities1 106 2581 127 4441 373 4241 443 3531 475 8381 496 4761 842 929
Additions Other Than Through Business Combinations Investment Property Fair Value Model     33 288 
Creditors Due After One Year1 100 2371 102 197     
Creditors Due Within One Year341 114340 115     
Fixed Assets1 420 3991 443 599     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions1 420 399      
Tangible Fixed Assets Cost Or Valuation1 420 399      
Amount Specific Advance Or Credit Directors428      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 3rd September 2023
filed on: 4th, September 2023
Free Download (3 pages)

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