ROUNDHILL LTD

Overview

Company Name	ROUNDHILL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04589587
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUNDHILL LTD?

Child day-care activities (88910) / Human health and social work activities

Where is ROUNDHILL LTD located?

Registered Office Address	640 Melton Road Thurmaston LE4 8BB Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ROUNDHILL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ROUNDHILL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for ROUNDHILL LTD?

Filings
Date	Description	Document	Type
Feb 12, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Change of details for Mr Aditi Babla as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 14, 2024	Director's details changed for Mr Aditi Babla on Nov 01, 2024	2 pages	CH01

Nov 14, 2024	Director's details changed for Mr Aditi Babla on Nov 01, 2024	2 pages	CH01

Jan 30, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Registration of charge 045895870008, created on Mar 09, 2022	28 pages	MR01

Mar 11, 2022	Registration of charge 045895870009, created on Mar 09, 2022	34 pages	MR01

Jan 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Director's details changed for Mr Aditi Babla on Mar 26, 2020	2 pages	CH01

Apr 14, 2020	Change of details for Mr Aditi Babla as a person with significant control on Mar 26, 2020	2 pages	PSC04

Dec 10, 2019	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Change of details for Mr Aditi Babla as a person with significant control on Aug 06, 2019	2 pages	PSC04

Aug 09, 2019	Director's details changed for Mr Aditi Babla on Aug 06, 2019	2 pages	CH01

Dec 18, 2018	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Nov 13, 2018	Change of details for Mr Aditi Babla as a person with significant control on Jul 15, 2018	2 pages	PSC04

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Director's details changed for Mr Aditi Babla on Jul 15, 2018	2 pages	CH01

View All Filings

Who are the officers of ROUNDHILL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BABLA, Aditi 640 Melton Road Thurmaston LE4 8BB Leicester Leicestershire	Nov 13, 2002		Director	640 Melton Road Thurmaston LE4 8BB Leicester Leicestershire	England	British	1966-2	Company Director	86065210009
BABLA, Aditi 16 Highway Road Thurmaston LE4 8FQ Leicester Leicestershire	Nov 13, 2002	Feb 01, 2009	Secretary	16 Highway Road Thurmaston LE4 8FQ Leicester Leicestershire		British		Project Manager	86065210001
WATSON, Malcolm 6 Woodland Close LE67 9QH Markfield Leicestershire	Feb 01, 2009	Mar 01, 2010	Secretary	6 Woodland Close LE67 9QH Markfield Leicestershire		British			70529170001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 13, 2002	Nov 19, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BABLA, Maria Isabel 16 Highway Road Thurmaston LE4 8FQ Leicester Leicestershire	Oct 10, 2005	Feb 01, 2009	Director	16 Highway Road Thurmaston LE4 8FQ Leicester Leicestershire	United Kingdom	British	1969-12	Director	108427440001
KADERBHAI, Fakrudin Lukmanji Roundhill Lodge 1007 Melton Road, Syston LE7 2BE Leicester	Nov 13, 2002	Oct 10, 2005	Director	Roundhill Lodge 1007 Melton Road, Syston LE7 2BE Leicester	United Kingdom	British	1958-7	Dentist	86065140001
SULEMANJI, Nazirudin 636 Melton Road Thurmaston LE4 8BB Leicester Leicestershire	Nov 13, 2002	Oct 10, 2005	Director	636 Melton Road Thurmaston LE4 8BB Leicester Leicestershire	United Kingdom	British	1957-6	Director	47036220002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 13, 2002	Nov 19, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUNDHILL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aditi Babla 640 Melton Road Thurmaston LE4 8BB Leicester Leicestershire	Apr 06, 2016	640 Melton Road Thurmaston LE4 8BB Leicester Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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