RH

ROUNDSQUARE HOLDINGS LIMITED

Active

Company number 13006012

Betchworth, England · Incorporated 9 November 2020

Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

ROUNDSQUARE HOLDINGS LIMITED is an active private limited company incorporated on 9 November 2020 and registered in England and Wales. Its registered office is at Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW.

The company’s principal activity is that of a holding company (SIC 64209). It is currently dormant. The most recent accounts, prepared to 30 November 2025, were filed as dormant accounts. A change to the accounting reference date was filed in July 2026, extending the next accounts due date to 31 March 2027.

The company has no charges and no history of insolvency. Michael Thomas Lucas, a British national resident in England, has served as the sole director since incorporation and is the sole person with significant control, exercising significant influence or control over the company.

The most recent confirmation statement was made up to 8 November 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Thomas Lucas
Born October 1988
Significant Influence Or Control
9 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
13 July 2026 View
Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Change Person Director Company With Change Date
Officers
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Incorporation Company
Incorporation
9 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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