co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROUNDMEN LIMITED

ROUNDMEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROUNDMEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02200881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUNDMEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROUNDMEN LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins First Floor, Radius House
    Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDMEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROUNDMEN LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for ROUNDMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		4 pagesCS01

    Director's details changed for Kevin Douglas Austin on Mar 30, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Registration of charge 022008810013, created on Nov 06, 2019

    		21 pagesMR01

    Registration of charge 022008810014, created on Nov 06, 2019

    		38 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Radius House Clarendon Road Watford WD17 1HP to C/O Hillier Hopkins First Floor, Radius House Clarendon Road Watford WD17 1HP on Feb 28, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROUNDMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESMONDHALGH, Ivo Laurence George
    First Floor, Radius House
    Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins
    England
    		Secretary
    First Floor, Radius House
    Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins
    England
    		British31530790003
    AUSTIN, Douglas Kevin
    58 Clifton Court
    Maida Vale
    NW8 8HU London
    		Director
    58 Clifton Court
    Maida Vale
    NW8 8HU London
    		CyprusBritish88665590003
    HESMONDHALGH, Ivo Laurence George
    First Floor, Radius House
    Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins
    England
    		Director
    First Floor, Radius House
    Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins
    England
    		United Kingdom British31530790003
    JOLY, Charles Rupert Redvers
    27 Montpelier Street
    SW7 1HF London
    		Secretary
    27 Montpelier Street
    SW7 1HF London
    		British50957280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDMEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Purobi Austin
    Ellissaou Hajipanagi
    Pentakomo
    Limassol District
    11
    Cyprus
    		Apr 06, 2016
    Ellissaou Hajipanagi
    Pentakomo
    Limassol District
    11
    Cyprus
    		No
    Nationality: United Kingdom
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ivo Laurence George Hesmondhalgh
    Leinster Gardens
    W2 3AN London
    42
    England
    		Apr 06, 2016
    Leinster Gardens
    W2 3AN London
    42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0