ROUNDHAY SECURITIES LIMITED

Key Data

Status

Active

Company No.

03042820

Incorporation date

06/04/1995

Size

Unaudited abridged

Classification

Security dealing on own account (64.99/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/01/2023)

15/04/2026

Unaudited abridged accounts made up to 2025-04-03

View PDF (10 pages)

08/08/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Devonshire House 1 Mayfair Place London W1J 8AJ on 2025-08-08

View PDF (1 pages)

07/08/2025

Cessation of Helen Mary Robinson as a person with significant control on 2025-03-10

View PDF (1 pages)

21/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

02/01/2025

Unaudited abridged accounts made up to 2024-04-03

View PDF (8 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

02/01/2024

Unaudited abridged accounts made up to 2023-04-03

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

02/01/2023

Micro company accounts made up to 2022-04-03

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

03/04/2024

Next confirmation date

08/06/2026

Last change occurred

03/04/2024

Accounts

Unaudited abridged

Last made up date

03/04/2024

Next account date

03/04/2025

Next due on

03/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
91.10K
-
0.00
-
-

2021
1
91.10K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

91.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/1995 - 01/05/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/04/1995 - 01/05/1995	43699
Hewitt, Michael Roger	Director	01/05/1995 - 20/12/2018	45
Robinson, Helen Mary	Director	30/03/2005 - 25/03/2021	2
Hewitt, Michael Clive	Director	25/03/2021 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROUNDHAY SECURITIES LIMITED

ROUNDHAY SECURITIES LIMITED is an(a) Active company incorporated on 06/04/1995 with the registered office located at Devonshire House, 1 Mayfair Place, London W1J 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ROUNDHAY SECURITIES LIMITED?

ROUNDHAY SECURITIES LIMITED is currently Active. It was registered on 06/04/1995 .

Where is ROUNDHAY SECURITIES LIMITED located?

ROUNDHAY SECURITIES LIMITED is registered at Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does ROUNDHAY SECURITIES LIMITED do?

ROUNDHAY SECURITIES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does ROUNDHAY SECURITIES LIMITED have?

ROUNDHAY SECURITIES LIMITED had 1 employees in 2021.

What is the latest filing for ROUNDHAY SECURITIES LIMITED?

The latest filing was on 15/04/2026: Unaudited abridged accounts made up to 2025-04-03.