RT

ROUNDED THOUGHT LIMITED

Dissolved

Company number 04404343

Manchester, England · Incorporated 26 March 2002

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROUNDED THOUGHT LIMITED · 26 March 2002 – 16 September 2002

FRESHBAKE HOLDINGS LIMITED · 16 September 2002 – 7 September 2004

Previous registered addresses

Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom · until 3 November 2020

Peel Dome the Trafford Centre Manchester England M17 8PL England · until 7 March 2016

The White House 57-63 Church Road Wimbledon Village London SW19 5SB · until 8 January 2016

Peel Dome the Trafford Centre Manchester England M17 8PL England · until 2 January 2016

The Old Exchange 12 Compton Road Wimbledon London SW19 7QD · until 21 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
26 March 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

US
UNDERWOOD, Steven Keith
Director
15 October 2020
WR
WOODHEAD, Ruth Helen
Director
28 November 2017
MS
MOSS, Susan
Director · Resigned
17 October 2019
SJ
SCHOFIELD, John Alexander
Director · Resigned
13 January 2016
LN
LEES, Neil
Secretary · Resigned
11 January 2016
LN
LEES, Neil
Director · Resigned
9 October 2009
US
UNDERWOOD, Steven Keith
Director · Resigned
9 October 2009
WP
WAINSCOTT, Paul Philip
Director · Resigned
9 October 2009
SA
SIMPSON, Andrew Christopher
Director · Resigned
11 May 2006
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 March 2005
SP
SCOTT, Peter Anthony
Director · Resigned
18 February 2005
WJ
WHITTAKER, John
Director · Resigned
18 February 2005
HD
HOLLINS, Derek
Director · Resigned
11 May 2004
HN
HAWKINS, Nick Bryan
Director · Resigned
3 March 2003
PW
PINION, Wendy Jane
Secretary · Resigned
9 August 2002
DR
DAWSON, Rodney John
Director · Resigned
9 August 2002
HK
HALE, Kelvyn Barry
Director · Resigned
9 August 2002
LK
LEES, Kevin Peter
Director · Resigned
9 August 2002
OJ
OLDBURY, Julie Christine
Director · Resigned
9 August 2002
DR
DEAN, Richard Martin
Secretary · Resigned
30 April 2002
RJ
READ, Joseph Gareth
Director · Resigned
30 April 2002
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 March 2002
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 March 2002

Persons with significant control

PS
R T Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 April 2025 View
Gazette Notice Voluntary
Gazette
14 January 2025 View
Dissolution Application Strike Off Company
Dissolution
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Dormant
Accounts
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Legacy
Accounts
7 January 2020 View
Legacy
Other
7 January 2020 View
Legacy
Other
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2019 View
Legacy
Accounts
7 January 2019 View
Legacy
Other
7 January 2019 View
Legacy
Other
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Legacy
Capital
15 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2018 View
Legacy
Insolvency
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Resolution
Resolution
23 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2018 View
Legacy
Accounts
3 January 2018 View
Legacy
Other
3 January 2018 View
Legacy
Other
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2017 View
Legacy
Accounts
10 January 2017 View
Legacy
Other
10 January 2017 View
Legacy
Other
10 January 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Change Person Secretary Company With Change Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2016 View
Legacy
Accounts
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Legacy
Other
13 January 2016 View
Legacy
Other
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Resolution
Resolution
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Accounts
28 June 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
11 April 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Resolution
Resolution
14 February 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2004 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
23 March 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Legacy
Accounts
16 January 2003 View
Legacy
Accounts
22 November 2002 View
Legacy
Capital
17 October 2002 View
Legacy
Officers
17 October 2002 View
Statement Of Affairs
Miscellaneous
3 October 2002 View
Legacy
Capital
3 October 2002 View
Resolution
Resolution
24 September 2002 View
Legacy
Capital
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Capital
18 September 2002 View
Certificate Change Of Name Company
Change Of Name
16 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Resolution
Resolution
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Address
13 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Incorporation Company
Incorporation
26 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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