Round Midnight Ltd

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round midnight ltd
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Micro

Round Midnight Ltd

04126458Private Limited With Share Capital

9-11 Stratford Road, Shirley, Solihull, B903LU
Incorporated

15/12/2000

Company Age

25 years

Directors

3

Employees

4

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Round Midnight Ltd (04126458) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in solihull, B903LU. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

We are a birmingham based creative arts company who work hard to provide round midnight ltd was established back in 1992 and its sister company round

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 15/12/2000
B903LU
4 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£653.9K

Net Assets

£451.7K

Est. Turnover

£3.58M

AI Estimated
Unreported
Cash

£752.0K

Key Metrics

4

Employees

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:21-01-2002
Legacy
Category:Accounts
Date:26-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Capital
Date:08-03-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Address
Date:21-12-2000
Incorporation Company
Category:Incorporation
Date:15-12-2000

Innovate Grants

2

This company received a grant of £14409.0 for Virtual Reality In Education: Exploring Risk-Taking Behaviours And Prevention. The project started on 01/10/2018 and ended on 31/03/2019.

This company received a grant of £71115.0 for Link-Up - Remote Pshe Learning. The project started on 01/06/2020 and ended on 28/02/2021.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

9-11 Stratford Road, Shirley, Solihull, B90 3Lu, B903LURegistered
Unit 8, 14-20 George Street, Balsall Heath, Birmingham, West Midlands, B129RG

Related Companies

2

Contact

01214408188
roundmidnight.org.uk
9-11 Stratford Road, Shirley, Solihull, B903LU