THE ROUND ROBINN LTD.

THE ROUND ROBINN LTD. is an active private limited company, incorporated on 18 August 2014. The nature of the business is Public houses and bars. The company's registered office is on Main Street, Loughborough. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Micro Entity. THE ROUND ROBINN LTD. previously had the company name SAPPHIRE BAY CONSULTING LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 MAIN STREET
Address Line 2	EAST LEAKE
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 6PG

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	30/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 13/07/2015 onwards:

THE ROUND ROBINN LTD.

Prior to 13/07/2015:

SAPPHIRE BAY CONSULTING LTD.

Directors

(The company's officers)

MS RACHEL LUCY SPILLING

(~39 year old British national)

54 MAIN STREET, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6PG, ENGLAND

Current Director
Gives occupation as BUSINESS ANALYST
Usually resident in ENGLAND

Appointed on 18/08/2014

MR DARREN WOODS

(~49 year old British national)

54 MAIN STREET, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6PG

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 17/11/2016

Shareholders

(Persons of Significant Control)

Mr Darren Woods

(~49 year old British national)

54, Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Rachel Lucy Spilling

(~34 year old British national)

54, Main Street, East Leake, Loughborough, Leicestershire, LE12 6PG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)