Introduction
Watch Company
R
ROUNDHOUSE EOT LIMITED
ROUNDHOUSE EOT LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROUNDHOUSE EOT LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14585779
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
S2 Mill House Centre 108 Commercial Road Totton Southampton, SO40 3AE,
Previous Addresses
E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England
From: 11 January 2023To: 3 February 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRESSWELL, Richard
Active108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Director
Appointed 11 Jan 2023
CRESSWELL, Richard
108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Director
11 Jan 2023
Active
MAGNI, Johanna Birgitta
Active108 Commercial Road, SouthamptonSO40 3AE
Born October 1976
Director
Appointed 16 Aug 2023
MAGNI, Johanna Birgitta
108 Commercial Road, SouthamptonSO40 3AE
Born October 1976
Director
16 Aug 2023
Active
RUSSELL, David John
Active108 Commercial Road, SouthamptonSO40 3AE
Born April 1960
Director
Appointed 16 Aug 2023
RUSSELL, David John
108 Commercial Road, SouthamptonSO40 3AE
Born April 1960
Director
16 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Johanna Birgitta Magni
Active108 Commercial Road, SouthamptonSO40 3AE
Born October 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Ms Johanna Birgitta Magni
108 Commercial Road, SouthamptonSO40 3AE
Born October 1976
Voting rights 25 to 50 percent
10 Jan 2024
Active
Mr David John Russell
Active108 Commercial Road, SouthamptonSO40 3AE
Born April 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Mr David John Russell
108 Commercial Road, SouthamptonSO40 3AE
Born April 1960
Voting rights 25 to 50 percent
10 Jan 2024
Active
Mr Richard Cresswell
Active108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Jan 2023
Mr Richard Cresswell
108 Commercial Road, SouthamptonSO40 3AE
Born August 1961
Voting rights 25 to 50 percent
11 Jan 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2024
3 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024