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Round Box Estates Ltd

Round Box Estates Ltd is an active company incorporated on 20 January 2021 with the registered office located in Camberley, Surrey. Round Box Estates Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13147630
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Stanhope Gate
Yorktown Business Park
Camberley
Surrey
GU15 3DW
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW England
Telephone
020 81917088
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1972 • Company Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dinesh Arya is a mutual person.
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Dinesh Arya is a mutual person.
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Dinesh Arya is a mutual person.
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360PMS Midlands Ltd
Dinesh Arya is a mutual person.
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360 Property Maintenance Services Ltd
Dinesh Arya is a mutual person.
Active
360 Signum Hotels Limited
Dinesh Arya is a mutual person.
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JSD Development Projects Limited
Dinesh Arya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£11.97K
Increased by £6.24K (+109%)
Total Liabilities
-£6.81K
Increased by £2.19K (+47%)
Net Assets
£5.16K
Increased by £4.05K (+366%)
Debt Ratio (%)
57%
Decreased by 23.76% (-29%)
Latest Activity
Mr Dinesh Arya (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Mr Dinesh Arya Details Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Anushka Arya (PSC) Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Director's details changed for Mr Dinesh Arya on 10 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Dinesh Arya as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW England to 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 16 Sarsby Drive Sarsby Drive Staines-upon-Thames TW19 5AT England to 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW England to 3 Stanhope Gate Yorktown Business Park Camberley Surrey GU15 3DW on 10 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Feb 2025
Cessation of Anushka Arya as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Sarsby Drive Sarsby Drive Staines-upon-Thames TW19 5AT on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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