Company number 07354464
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Peter James Hill on 5 August 2015. The most likely internet sites of ROUNDBOX CONSULTING LTD are www.roundboxconsulting.co.uk, and www.roundbox-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundbox Consulting Ltd is a Private Limited Company.
The company registration number is 07354464. Roundbox Consulting Ltd has been working since 24 August 2010.
The present status of the company is Active. The registered address of Roundbox Consulting Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £12.14k. It is £4.13k against last year. The cash in hand is £49.41k. It is £26.16k against last year. And the total assets are £49.81k, which is £26.24k against last year. HILL, Peter James is a Director of the company. The company operates in "Management consultancy activities other than financial management".
roundbox consulting Key Finiance
LIABILITIES
£12.14k
+51%
CASH
£49.41k
+112%
TOTAL ASSETS
£49.81k
+111%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter James Hill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROUNDBOX CONSULTING LTD Events
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Director's details changed for Mr Peter James Hill on 5 August 2015
02 Oct 2015
Registered office address changed from Greystones Knaresborough Road Little Ribston Wetherby West Yorkshire LS22 4ET to 20-22 Wenlock Road London N1 7GU on 2 October 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 7 more events
05 Dec 2011
Annual return made up to 24 August 2011 with full list of shareholders
15 Nov 2011
Registered office address changed from Flat 5 33 Albert Rd Clevedon Avon BS21 7RT England on 15 November 2011
15 Nov 2011
Total exemption small company accounts made up to 31 August 2011
21 Sep 2011
Statement of capital following an allotment of shares on 31 October 2010
24 Aug 2010
Incorporation
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Model articles adopted