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Round Box Ltd

Round Box Ltd is an active company incorporated on 6 February 2023 with the registered office located in Cramlington, Northumberland. Round Box Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14640602
Private limited company
Age
2 years 10 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Brackenrigg Old Crow Hall Lane
Nelson Village
Cramlington
NE23 1BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 2001
Mr Sohaib Ahtsham Ghafoor
PSC • British • Lives in UK • Born in Sep 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Arcade Ltd
Saqib Ghafoor and Sohaib Ahtsham Ghafoor are mutual people.
Active
Glenshire Brands (1) Ltd
Saqib Ghafoor and Sohaib Ahtsham Ghafoor are mutual people.
Active
Ga4or Wholesale Ltd
Saqib Ghafoor is a mutual person.
Active
Branch Management Ltd
Saqib Ghafoor is a mutual person.
Active
Lomond Ventures Ltd
Sohaib Ahtsham Ghafoor is a mutual person.
Active
Glenshire Properties (3) Ltd
Sohaib Ahtsham Ghafoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400.1K
Same as previous period
Total Liabilities
-£400K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
12 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Jan 2025
Micro Accounts Submitted
11 Months Ago on 13 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 9 Months Ago on 9 Mar 2023
Mr Saqib Ghafoor (PSC) Details Changed
2 Years 10 Months Ago on 6 Feb 2023
Sohaib Ahtsham Ghafoor (PSC) Appointed
2 Years 10 Months Ago on 6 Feb 2023
Mr Sohaib Ahtsham Ghafoor Appointed
2 Years 10 Months Ago on 6 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 13 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Apr 2024
Change of details for Mr Saqib Ghafoor as a person with significant control on 6 February 2023
Submitted on 13 Mar 2023
Notification of Sohaib Ahtsham Ghafoor as a person with significant control on 6 February 2023
Submitted on 10 Mar 2023
Appointment of Mr Sohaib Ahtsham Ghafoor as a director on 6 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Repayment History
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