ROUND THING LTD — 08573940, London , UK. Free business summary

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Sanctions

Actual on 01.02.2022

Company name	ROUND THING LTD copy copied
Company number	08573940 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 June 2013 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Saturday, 22 May 2021 due by Friday, 04 June 2021 Last statement dated Friday, 22 May 2020
Annual returns	Overdue Next annual return date due by Sunday, 19 March 2017 Last annual return made up to Friday, 19 February 2016
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	54-58 TANNER STREET, THE BRANDENBURG SUITE TANNER PLACE, UNITED KINGDOM, LONDON, SE1 3PH copy copied

Officers

(as of 15.08.2022)

PAZDZIOR, Gert Veit Erik

Status:	Active
Appointed on:	Monday, 28 June 2021
Correspondence address:	54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH
Nationality:	German
Date of birth:	February 1965
Role:	Director
Occupation:	Company Director
Country of residence:	Germany

STEWARD, Dougal George Davidson

Status:	Not active
Appointed on:	Tuesday, 18 June 2013
Resigned on:	Monday, 05 August 2013
Correspondence address:	Becket House 36 Old Jewry, London, England, EC2R8DD
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

SAUERBORN, Sebastian Maria-Dominik

Status:	Not active
Appointed on:	Thursday, 01 March 2018
Resigned on:	Monday, 28 June 2021
Correspondence address:	No 1 Royal Exchange, London, England, EC3V 3DG
Nationality:	German
Date of birth:	July 1977
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

REGAN, Shane Michael

Status:	Not active
Appointed on:	Thursday, 19 February 2015
Resigned on:	Thursday, 01 March 2018
Correspondence address:	Becket House 36 Old Jewry, London, EC2R 8DD
Nationality:	British
Date of birth:	January 1989
Role:	Director
Occupation:	Businessman
Country of residence:	England

STEWARD, Dougal George Davidson

Status:	Not active
Appointed on:	Tuesday, 29 October 2013
Resigned on:	Thursday, 19 February 2015
Correspondence address:	Becket House 36 Old Jewry, London, England, EC2R8DD
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

PAZDZIOR, Veit Gert Erik

Status:	Not active
Appointed on:	Monday, 05 August 2013
Resigned on:	Tuesday, 29 October 2013
Correspondence address:	Becket House 36 Old Jewry, London, England, EC2R8DD
Nationality:	German
Date of birth:	February 1965
Role:	Director
Occupation:	Businessman
Country of residence:	Germany

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Person with significant control

(as of 20.06.2024)

Mrs Lisa Maria Mueller

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	54-58 Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH
Nationality:	German
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Lisa Maria Mueller

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	No 1 London, England
Nationality:	German
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Lisa Maria Mueller

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	54-58 London, United Kingdom
Nationality:	German
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent