Roundriver Limited

Active00891713 Private limited company
Incorporated
11 November 1966 (59 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 August 2022
Resigned Smith, Stella as Secretary
21 August 2017
Resigned Sara, Christine Frances May as Director
4 April 2003
Appointed Smith, Stella as Secretary
4 April 2003
Resigned Sara, Christine Frances May as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01704435
Former controllers (2)
1 June 2021
Ceased Clive Patrick Farrell — Owns 25–50% of shares
21 August 2017
Ceased Christine Frances May Sara — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Total exemption full accounts30 June 2025
24 March 2026Confirmation statement with no updates20 March 2026
15 April 2025Total exemption full accounts30 June 2024
25 March 2025Confirmation statement with no updates20 March 2025
26 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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