ROUND CIRCLE DESIGN LTD

Overview

Company Name	ROUND CIRCLE DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09512594
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2015

Summary

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

What is the purpose of ROUND CIRCLE DESIGN LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ROUND CIRCLE DESIGN LTD located?

Registered Office Address	6 Sackville Approach GL50 4NH Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for ROUND CIRCLE DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROUND CIRCLE DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for ROUND CIRCLE DESIGN LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Appointment of Mr Matthew Hainsworth Farrar as a director on Mar 07, 2025	2 pages	AP01

Sep 03, 2024	Registered office address changed from 25, Lansdown Estate Gloucester Road Cheltenham GL51 8PL England to 6 Sackville Approach Cheltenham GL50 4NH on Sep 03, 2024	1 pages	AD01

May 28, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 26, 2023 with updates	5 pages	CS01

Jul 25, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 26, 2022 with updates	5 pages	CS01

Aug 11, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 07, 2021	Change of details for Ms Jane Mea Louise Farrar as a person with significant control on Oct 23, 2018	2 pages	PSC04

Apr 07, 2021	Confirmation statement made on Mar 26, 2021 with updates	5 pages	CS01

Sep 18, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 16, 2020	Confirmation statement made on Mar 26, 2020 with updates	5 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with updates	4 pages	CS01

Oct 23, 2018	Registered office address changed from Formal House 6 st. Georges Place Cheltenham GL50 3PN England to 25, Lansdown Estate Gloucester Road Cheltenham GL51 8PL on Oct 23, 2018	1 pages	AD01

Jul 05, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Mar 27, 2018	Change of details for Ms Jane Mea Louise Farrar as a person with significant control on Mar 01, 2018	2 pages	PSC04

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 18, 2017	Registered office address changed from Upd House Knapp Road Cheltenham GL50 3QQ England to Formal House 6 st. Georges Place Cheltenham GL50 3PN on Apr 18, 2017	1 pages	AD01

Apr 03, 2017	Confirmation statement made on Mar 26, 2017 with updates	5 pages	CS01

Mar 29, 2017	Registered office address changed from Upd House Knapp Road Cheltenham GL50 3QQ England to Upd House Knapp Road Cheltenham GL50 3QQ on Mar 29, 2017	1 pages	AD01

Mar 27, 2017	Director's details changed for Ms Jane Mea Louise Farrar on Mar 26, 2017	2 pages	CH01

View All Filings

Who are the officers of ROUND CIRCLE DESIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRAR, Jane Mea Louise Sackville Approach GL50 4NH Cheltenham 6 England	Mar 26, 2015		Director	Sackville Approach GL50 4NH Cheltenham 6 England		England	British	1972-1		196244080002
FARRAR, Matthew Hainsworth Sackville Approach GL50 4NH Cheltenham 6 England	Mar 07, 2025		Director	Sackville Approach GL50 4NH Cheltenham 6 England		England	British	1973-4		191011240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUND CIRCLE DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jane Mea Louise Farrar Sackville Approach GL50 4NH Cheltenham 6 England	Apr 06, 2016	Sackville Approach GL50 4NH Cheltenham 6 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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