Ground Round Limited

Company Registration Number: 09414854

Company registered in England and Wales

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Ground Round Limited is a Private Company Limited by Shares first registered on 30 January 2015. Its current registered address is in London.

Registered Address

33 NEWMAN STREET
LONDON
UNITED KINGDOM
W1T 1PX

There are 3 companies currently registered at this postcode, including this one.

All companies at W1T 1PX

Registration Data

Company Number

09414854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £425,804£18,313
of which Cash £870£10,364
Total Assets £425,804£18,313
Current Liabilities £1,585,291£72,716
Net Current Assets £-1,159,487£-54,403
Total Net Worth £-445,294£-42,540

Previous Names

No previous names

Company Officers

  • KULUKUNDIS, Constantine Nicholas Timothy

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1982

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • WOOD, Jamieson Joseph

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Oxford House
    Leatherhead Road
    Oxshott
    KT22 0ET
    England

  • WRIGHT, Amy Nelson

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Flat 1
    Deepdean Court
    Streatham Common North
    London
    SW16 3HQ
    England

This information was most recently updated 27/11/2017.

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Latest Filings

  1. 31 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I8OQDO. Transaction: MzE4OTEwNjgyNmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NBX8G. Transaction: MzE3Mjc5OTE5M2FkaXF6a2N4.

  3. 28 March 2017 Statement of capital following an allotment of shares on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Capital. Type: SH01. Barcode: A629MZWB. Transaction: MzE3MTQ0NzE0MGFkaXF6a2N4.

  4. 17 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyOU4wQVhhZGlxemtjeA.

  5. 6 February 2017 Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 33 Newman Street London W1T 1PX on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP0YAP. Transaction: MzE2ODI3NjU0MGFkaXF6a2N4.

  6. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1ZK0. Transaction: MzE2MDY3NTk0MWFkaXF6a2N4.

  7. 5 August 2016 Director's details changed for Mr Constantine Nicholas Timothy Kulukundis on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5CR7SMZ. Transaction: MzE1NDUyMzg1OWFkaXF6a2N4.

  8. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7SKJ. Transaction: MzE1NDUyMzgxM2FkaXF6a2N4.

  9. 29 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51RF616. Transaction: MzE0Mjk3MzMxM2FkaXF6a2N4.

  10. 23 September 2015 Appointment of Amy Nelson Wright as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4GIV5TF. Transaction: MzEzMTU3Mzc4NGFkaXF6a2N4.

  11. 5 February 2015 Appointment of Mr Jameson Joseph Wood as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X40LQWGH. Transaction: MzExNjc3MjI4MWFkaXF6a2N4.

  12. 5 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X40LPM9A. Transaction: MzExNjc2MDQ2N2FkaXF6a2N4.

  13. 30 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4061TY9. Transaction: MzExNjM4MzU0OWFkaXF6a2N4.

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