ROUND THING LTD
LONDON


Company number 08573940
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R8DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of ROUND THING LTD are www.roundthing.co.uk, and www.round-thing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Round Thing Ltd is a Private Limited Company. The company registration number is 08573940. Round Thing Ltd has been working since 18 June 2013. The present status of the company is Active. The registered address of Round Thing Ltd is Becket House 36 Old Jewry London Ec2r8dd. . REGAN, Shane Michael is a Director of the company. Director PAZDZIOR, Veit Gert Erik has been resigned. Director STEWARD, Dougal George Davidson has been resigned. Director STEWARD, Dougal George Davidson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
REGAN, Shane Michael
Appointed Date: 19 February 2015
36 years old

Resigned Directors

Director
PAZDZIOR, Veit Gert Erik
Resigned: 29 October 2013
Appointed Date: 05 August 2013
60 years old
Director
STEWARD, Dougal George Davidson
Resigned: 19 February 2015
Appointed Date: 29 October 2013
68 years old
Director
STEWARD, Dougal George Davidson
Resigned: 05 August 2013
Appointed Date: 18 June 2013
68 years old

Persons With Significant Control

Mrs Lisa Maria Mueller
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

ROUND THING LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
29 Oct 2013
Termination of appointment of Veit Pazdzior as a director
05 Aug 2013
Annual return made up to 5 August 2013 with full list of shareholders
05 Aug 2013
Appointment of Mr Veit Gert Erik Pazdzior as a director
05 Aug 2013
Termination of appointment of Dougal Steward as a director
18 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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