ROUND RABBIT LTD
10 THERMOPYLAE GATE, LONDON E14 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12525015
- Last Updated: 01 Mar 2024
Company Profile
ROUND RABBIT LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. ROUND RABBIT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 4 years 7 months and 23 days.
| Name | ROUND RABBIT LTD |
|---|---|
| Company number | 12525015 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THERMOPYLAE GATE LONDON E14 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Henry Charles Sebastian Petherick Brian Ashley-Cooper Nationality: British |
Dates: Thursday, February 25, 2021 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Caina Leao Nationality: Italian |
Dates: Saturday, May 23, 2020 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Pierre-Henri Outtier Nationality: French |
Dates: Saturday, May 23, 2020 - Wednesday, October 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Ilya Karnaukhov Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROUND RABBIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUND RABBIT LTD | 18 Mar 2020 |