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Company Information for

ROUND APP LTD

29 CRAVEN STREET, LONDON, WC2N 5NT,
Company Registration Number
11311433
Private Limited Company
Liquidation

Company Overview

About Round App Ltd
ROUND APP LTD was founded on 2018-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Round App Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROUND APP LTD
 
Legal Registered Office
29 CRAVEN STREET
LONDON
WC2N 5NT
 
Previous Names
175 BEYOND LTD09/08/2018
Filing Information
Company Number 11311433
Company ID Number 11311433
Date formed 2018-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 
Return next due 14/05/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB318680977  
Last Datalog update: 2023-12-05 16:44:52
Primary Source:Companies House
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Company Officers of ROUND APP LTD

Current Directors
Officer Role Date Appointed
ETHAN MARTIN
Director 2018-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28Voluntary liquidation Statement of receipts and payments to 2024-06-27
2023-11-27Voluntary liquidation Statement of receipts and payments to 2023-06-27
2023-01-06Notice to Registrar of Companies of Notice of disclaimer
2022-11-17Appointment of a voluntary liquidator
2022-11-17Appointment of a voluntary liquidator
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Resolve Advisory Limited 22 York Buildings London WC2N 6JU
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Resolve Advisory Limited 22 York Buildings London WC2N 6JU
2022-11-10Voluntary liquidation. Resignation of liquidator
2022-11-10Voluntary liquidation. Resignation of liquidator
2022-08-24Voluntary liquidation Statement of affairs
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 37 2nd & 3rd Floor Ship Street Brighton East Sussex BN1 1AB England
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 37 2nd & 3rd Floor Ship Street Brighton East Sussex BN1 1AB England
2022-08-24LIQ02Voluntary liquidation Statement of affairs
2022-07-05Appointment of a voluntary liquidator
2022-07-05600Appointment of a voluntary liquidator
2022-01-13CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SOAR
2021-08-11AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2021-07-04AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA01Previous accounting period shortened from 30/04/21 TO 28/02/21
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 113114330001
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-07-04SH0109/03/20 STATEMENT OF CAPITAL GBP 122177
2020-04-30CH01Director's details changed for Mr Anthony Martin on 2020-04-29
2020-04-29PSC04Change of details for Mr Anthony Gerald Martin as a person with significant control on 2020-04-29
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GERALD MARTIN
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 37 2nd & 3rd Floor Ship Street Brighton East Sussex BN1 1AB England
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 10 Cheltenham Place Brighton BN1 4AB England
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-07-22SH0115/07/19 STATEMENT OF CAPITAL GBP 112575
2019-06-25AP01DIRECTOR APPOINTED MR ANTHONY MARTIN
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 10 Cheltnam Place Brighton East Sussex BN14AB England
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SOAR
2019-01-25AP01DIRECTOR APPOINTED MR HARRY SOAR
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SOAR
2019-01-11AP01DIRECTOR APPOINTED MR HARRY SOAR
2018-08-09RES15CHANGE OF COMPANY NAME 09/08/18
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROUND APP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-15
Resolution2022-07-14
Appointmen2022-07-14
Petitions 2022-06-22
Petitions 2022-05-12
Fines / Sanctions
No fines or sanctions have been issued against ROUND APP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROUND APP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUND APP LTD

Intangible Assets
Patents
We have not found any records of ROUND APP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROUND APP LTD
Trademarks
We have not found any records of ROUND APP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUND APP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROUND APP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUND APP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROUND APP LTDEvent Date2022-11-15
Name of Company: ROUND APP LTD Company Number: 11311433 Nature of Business: Other business support service activities Registered office: c/o The MacDonald Partnership, 29 Craven Street, London, WC2N 5…
 
Initiating party Event TypeResolution
Defending partyROUND APP LTDEvent Date2022-07-14
 
Initiating party Event TypeAppointmen
Defending partyROUND APP LTDEvent Date2022-07-14
Name of Company: ROUND APP LTD Company Number: 11311433 Nature of Business: Other business support service activities not elsewhere classified Registered office: 37 2nd & 3rd Floor, Ship Street, Brigh…
 
Initiating party Event TypePetitions
Defending partyROUND APP LIMITEDEvent Date2022-06-22
In the High Court of Justice CR-2022-001194 In the matter of ROUND APP LIMITED Trading As: Round App , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named company of R…
 
Initiating party Event TypePetitions
Defending partyROUND APP LIMITEDEvent Date2022-05-12
In the High Court of Justice No. CR-2022-001194 of 2022 In the matter of ROUND APP LIMITED Trading As: Round App Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the abov…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUND APP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUND APP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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