Roundbox Creative Ltd. net worth, address, company information. Free

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Roundbox Creative Ltd (reg no 07110378) is a private limited company established on 2009-12-22. This business is registered at 70 Priory Road, Kenilworth CV8 1LQ. Roundbox Creative Ltd is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Roundbox Creative Ltd
Number	07110378
Date of Incorporation:	2009-12-22
End of financial year:	31 December
Address:	70 Priory Road, Kenilworth, CV8 1LQ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Simon P. (appointed on 22 December 2009). The Companies House reports 1 person of significant control - Simon P., the single professional in the company that has over 3/4 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	16,921	13,624	21,571	28,372	20,279	17,515	22,786	21,855	20,593	11,070	19,602	19,815
Fixed Assets	5,588	7,958	5,714	2,158	3,128	-	3,022	2,903	1,938	1,558	8,232	11,389
Total Assets Less Current Liabilities	7,768	10,826	13,036	10,073	4,311	7,090	8,761	12,600	8,255	6,497	15,052	-
Shareholder Funds	6,650	6,234	8,893	6,641	879	-	-	-	-	-	-	-
Tangible Fixed Assets	5,588	7,958	5,714	2,158	3,128	-	-	-	-	-	-	-

People with significant control

Simon P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 22, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 22, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 22, 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 22, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 22, 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 22, 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 22, 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 22, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 22, 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 22, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 22, 2014 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 17, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 22, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 7, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 22, 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 22, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 22, 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (3 pages)
(AP01) On January 13, 2010 new director was appointed. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 8, 2010 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2009 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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