Ltd Facts The UK company register, as filed

Register entry · No. 10697417

ROUNDSTONE LONDON LTD

Active Private Limited Company Incorporated 29 Mar 2017

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £3,131: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.
  2. Nature of business

    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ROUNDSTONE LONDON LTD 29 Mar 2017 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £-3,131 1
31 Mar 2025 * not published not published — £-5,192 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Duane Palmer · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duane Llewellyn Palmer Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2022 — February 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ROUNDSTONE LONDON LTD still trading?

The register shows ROUNDSTONE LONDON LTD as active.

What does ROUNDSTONE LONDON LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was ROUNDSTONE LONDON LTD set up?

It was incorporated on 29 March 2017.

When are ROUNDSTONE LONDON LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ROUNDSTONE LONDON LTD's next confirmation statement due?

By 7 October 2027.

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Same industry code (70229), active, set up around the same time. More in this industry →

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  2. 11283703 APER CONSULTING LIMITED Active Private Limited Company Inc. 29 Mar 2018 70229 · Management consultancy activities other than financial management
  3. 11284615 ASPIRE ATTESTATION LTD Active Private Limited Company Inc. 29 Mar 2018 70229 · Management consultancy activities other than financial management
  4. 11284649 BCA HULL 1 LIMITED Active Private Limited Company Inc. 29 Mar 2018 70221 · Financial management
  5. 11283907 BRITTAIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2018 70229 · Management consultancy activities other than financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 Sep 2026 CS01 Confirmation statement, no changes, made up to 23 Sep 2026 3 PDF ↓
24 Sep 2026 AA Accounts (micro entity), made up to 31 Mar 2026 3 PDF ↓
30 Sep 2025 CS01 Confirmation statement, no changes, made up to 23 Sep 2025 3 PDF ↓
8 Sep 2025 AA Accounts (micro entity), made up to 31 Mar 2025 3 PDF ↓
23 Dec 2024 AA Accounts (micro entity), made up to 31 Mar 2024 3 PDF ↓
7 Oct 2024 CS01 Confirmation statement, no changes, made up to 23 Sep 2024 3 PDF ↓
30 Mar 2024 AA Accounts (micro entity), made up to 31 Mar 2023 4 PDF ↓
25 Sep 2023 CS01 Confirmation statement, no changes, made up to 23 Sep 2023 3 PDF ↓
23 Sep 2022 CS01 Confirmation statement, with changes, made up to 23 Sep 2022 5 PDF ↓
23 Sep 2022 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
23 Sep 2022 PSC08 Notification of a person with significant control statement 2 PDF ↓
23 Sep 2022 PSC01 Person with significant control added 2 PDF ↓
23 Sep 2022 PSC07 Person with significant control removed 1 PDF ↓
23 Sep 2022 TM01 Director left: Sylvia Allen 1 PDF ↓
23 Sep 2022 AP01 Director appointed: Mr Duane Palmer 2 PDF ↓
7 Sep 2022 AA Accounts (micro entity), made up to 31 Mar 2022 4 PDF ↓
10 Apr 2022 CS01 Confirmation statement, no changes, made up to 28 Mar 2022 3 PDF ↓
8 Jul 2021 AA Accounts (micro entity), made up to 31 Mar 2021 4 PDF ↓
6 Apr 2021 CS01 Confirmation statement, no changes, made up to 28 Mar 2021 3 PDF ↓
25 Jun 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 7 PDF ↓
14 Apr 2020 CS01 Confirmation statement, no changes, made up to 28 Mar 2020 3 PDF ↓
2 Jul 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 7 PDF ↓
9 Apr 2019 CS01 Confirmation statement, no changes, made up to 28 Mar 2019 3 PDF ↓
23 Aug 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 7 PDF ↓
10 Apr 2018 CS01 Confirmation statement, no changes, made up to 28 Mar 2018 3 PDF ↓
29 Mar 2017 NEWINC Incorporated 29 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House