Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Roundback Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Europa Directors LimitedEuropa Nominees (Gibraltar) Limited
- Owned by
- Micheline Camille Kanoui
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2022
Swiss
Born May 1959 (67)
Europa Directors Limited
Corporate Director · Appointed 8 December 2022
Europa Nominees (Gibraltar) Limited
Corporate Director · Appointed 8 December 2022
Corporate Secretary · Appointed 6 May 2005
Officer history (5 former)
8 December 2022
Appointed Europa Directors Limited as Corporate Director
8 December 2022
Appointed Europa Nominees (Gibraltar) Limited as Corporate Director
8 December 2022
8 December 2022
31 March 2010
31 March 2010
19 May 2005
19 May 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
28 October 2004
28 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Micheline Camille Kanoui
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born April 1936 (90)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£313,379)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £305,498 | £2,539,941 | £1,522,911 | £1,534,091 | £1,544,416 |
| Creditors (< 1 year) | £618,877 | £2,897,001 | £1,842,662 | £1,840,362 | £1,838,062 |
| Net Current Assets | (£618,877) | (£2,897,001) | (£1,842,662) | (£1,840,362) | (£1,838,062) |
| Net Assets | (£313,379) | (£357,060) | (£319,751) | (£306,271) | (£293,646) |
| Shareholder Funds | (£313,379) | (£357,060) | (£319,751) | (£306,271) | (£293,646) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 23 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 June 2024 | Confirmation statement with no updates | 11 June 2024 |
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