ROUND APP LTD
29 CRAVEN STREET, LONDON WC2N 5NT- Liquidation
- Private Limited Company
- Company No. 11311433
- Last Updated: 01 Mar 2024
Company Profile
ROUND APP LTD was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in LONDON. ROUND APP LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 28 days.
| Name | ROUND APP LTD |
|---|---|
| Company number | 11311433 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Martin Nationality: British |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Harry Soar Nationality: British |
Dates: Monday, February 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ethan Martin Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-350 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROUND APP LTD | 16 Apr 2018 |
| 175 BEYOND LTD | 09 Aug 2018 |