Introduction
Watch Company
R
ROUNDHOUSE EVENTS SERVICES LTD
ROUNDHOUSE EVENTS SERVICES LTD is an active company incorporated on 6 January 2025 with the registered office located in Watford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 2 other business activities. ROUNDHOUSE EVENTS SERVICES LTD was registered 1 year ago.(SIC: 56210, 82110, 82302)
Status
active
Active since 1 years ago
Company No
16166749
LTD Company
Age
1 Years
Incorporated 6 January 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 October 2026
Period: 6 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Suite 7a, Building 6 Croxley Park, Hatters Lane Watford, WD18 8YH,
Previous Addresses
Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL England
From: 22 April 2025To: 9 June 2025
Egale 1 80 st Albans Road Watford Watford WD171RP England
From: 10 April 2025To: 22 April 2025
20 Wenlock Road London N1 7GU England
From: 6 January 2025To: 10 April 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKLIN-SMITH, Kirsty
ActiveWenlock Road, LondonN1 7GU
Secretary
Appointed 06 Jan 2025
FRANKLIN-SMITH, Kirsty
Wenlock Road, LondonN1 7GU
Secretary
06 Jan 2025
Active
FRANKLIN-SMITH, Ryan
ActiveWenlock Road, LondonN1 7GU
Born January 1977
Director
Appointed 06 Jan 2025
FRANKLIN-SMITH, Ryan
Wenlock Road, LondonN1 7GU
Born January 1977
Director
06 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kirsty Franklin-Smith
ActiveWenlock Road, LondonN1 7GU
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2025
Mrs Kirsty Franklin-Smith
Wenlock Road, LondonN1 7GU
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2025
Active
Mr Ryan Franklin-Smith
ActiveWenlock Road, LondonN1 7GU
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2025
Mr Ryan Franklin-Smith
Wenlock Road, LondonN1 7GU
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025