| Company Name | Roundhound Consulting Limited |
|---|---|
| Directors | Fiona Kelly and Bryan Howard Kelly |
| Company Status | Active |
| Company Number | 08783454 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mrs Fiona Kelly |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St Mark's Avenue Altrincham Cheshire WA14 4JB |
| Director Name | Mr Bryan Howard Kelly |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St Mark's Avenue Altrincham Cheshire WA14 4JB |
Location
| Registered Address | 23 St Mark's Avenue Altrincham Cheshire WA14 4JB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Bryan Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Kelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,184 |
| Cash | £18,076 |
| Current Liabilities | £21,727 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
| 7 September 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
| 10 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 18 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 19 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 20 November 2018 | Notification of Bryan Kelly as a person with significant control on 21 November 2017 (2 pages) |
| 20 November 2018 | Change of details for Mrs Fiona Kelly as a person with significant control on 21 November 2017 (2 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 13 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 29 November 2017 | Notification of Fiona Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Appointment of Mr Bryan Howard Kelly as a director on 28 July 2016 (2 pages) |
| 5 August 2016 | Appointment of Mr Bryan Howard Kelly as a director on 28 July 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 20 November 2013 | Statement of capital following an allotment of shares on 20 November 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 20 November 2013
|
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
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| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
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| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
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