Roundset (Southern) Limited (reg no 02702065) is a private limited company incorporated on 1992-03-31. This enterprise has its registered office at Innovations House, 19 Staple Gardens, Winchester SO23 8SR. Changed on 1995-12-08, the previous name this firm utilized was Thriftview Limited. Roundset (Southern) Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name Roundset (southern) Limited
Number 02702065
Date of Incorporation: 1992-03-31
End of financial year: 31 December
Address: Innovations House, 19 Staple Gardens, Winchester, SO23 8SR
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned company, we can name: Gemma M. (appointed on 29 July 2021), Susan W. (appointment date: 05 April 1999), David W. (appointed on 23 June 1992). 1 secretary is in the company: David W. (appointed on 01 March 2000). The Companies House lists 2 persons of significant control, namely: David W. owns 1/2 or less of shares, Gemma M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 474,456 474,456 461,395 460,617 460,394 460,484 460,484 460,484 460,484 460,484 460,484 460,484
Fixed Assets 1,282 1,282 1,026 923 831 - - - - - - -
Number Shares Allotted - 4 4 4 4 - - - - - - -
Shareholder Funds 449,300 449,300 446,822 446,755 446,408 - - - - - - -
Tangible Fixed Assets 1,282 1,282 1,026 923 831 - - - - - - -
Total Assets Less Current Liabilities 449,300 449,300 446,822 - - - - - - - - -

People with significant control

David W.
6 April 2016
Nature of control: 25-50% shares
Gemma M.
12 August 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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