Introduction
Watch Company
R
ROUND TABLE VENTURES LTD
ROUND TABLE VENTURES LTD is an active company incorporated on 9 August 2019 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ROUND TABLE VENTURES LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12147990
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
International House 61 Mosley Street Mosley Street Manchester, M2 3HZ,
Previous Addresses
Number8 the Pavilions Cranmore Drive Solihull B90 4SB England
From: 15 August 2019To: 4 December 2020
1 Bridgestone House Bridgerule Holsworthy EX22 7EB United Kingdom
From: 9 August 2019To: 15 August 2019
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOWNTON, Mark Wayne
ActiveTreween, LauncestonPL15 7RD
Secretary
Appointed 01 May 2020
DOWNTON, Mark Wayne
Treween, LauncestonPL15 7RD
Secretary
01 May 2020
Active
DOWNTON, Mark Wayne
ActiveTreween, LauncestonPL15 7RD
Born October 1960
Director
Appointed 01 May 2020
DOWNTON, Mark Wayne
Treween, LauncestonPL15 7RD
Born October 1960
Director
01 May 2020
Active
HUTTON, Emma Louise
ResignedBridgerule, HolsworthyEX22 7EB
Secretary
Appointed 09 Aug 2019
Resigned 01 May 2020
HUTTON, Emma Louise
Bridgerule, HolsworthyEX22 7EB
Secretary
09 Aug 2019
Resigned 01 May 2020
Resigned
HUTTON, Emma Louise
ResignedBridgerule, HolsworthyEX22 7EB
Born April 1979
Director
Appointed 09 Aug 2019
Resigned 01 May 2020
HUTTON, Emma Louise
Bridgerule, HolsworthyEX22 7EB
Born April 1979
Director
09 Aug 2019
Resigned 01 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Wayne Downton
ActiveTreween, LauncestonPL15 7RD
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2020
Mr Mark Wayne Downton
Treween, LauncestonPL15 7RD
Born October 1960
Ownership of shares 75 to 100 percent
01 May 2020
Active
Miss Emma Louise Hutton
CeasedBridgerule, HolsworthyEX22 7EB
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Ceased 01 May 2020
Miss Emma Louise Hutton
Bridgerule, HolsworthyEX22 7EB
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Ceased 01 May 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
9 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2021
5 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 December 2020
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2020
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2020
15 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2019