Round Group Limited
Company Profile
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SmallRound Group Limited
11956415•Private Limited With Share Capital
Unit 21, Second Floor, 16-24 Underwood Street, London, N17JQ
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Incorporated
20/04/2019
Company Age
7 years
Directors
4
Employees
22
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Round Group Limited (11956415) is a private limited with share capital incorporated on 20/04/2019 (7 years old) and registered in london, N17JQ. The company operates under SIC code 96090 and is classified as Small.
Creative content agency – interactives, animation, film, music, vr, ar
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 20/04/2019
N17JQ
22 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£1.80M
Net Assets
£710.1K
Est. Turnover
£3.96M
AI Estimated
Unreported
Cash
£349.7K
Key Metrics
22
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Resolution
Category:Resolution
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2023
Change Sail Address Company With New Address
Category:Address
Date:28-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Incorporation Company
Category:Incorporation
Date:20-04-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 21, Second Floor, 16-24 Underwood Street, London, Greater London N1 7Jq, N17JQRegistered
Contact
theroundgroup.com
Unit 21, Second Floor, 16-24 Underwood Street, London, N17JQ