ROUND MIDNIGHT LTD
Company details
- Registered name
- ROUND MIDNIGHT LTD
- Company number
- 04126458
- Registered office
- 9-11 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3LU, ENGLAND · 205 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 142 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Stuart William Lane |
| 06/04/2016 | Person with significant control added | — | Miss Claire Elisabeth Downes |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 483 ▲ 194% | 164 |
| Net assets | 452 ▲ 222% | 140 |
| Employees (avg) | 4 | 4 |
Documents for ROUND MIDNIGHT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROUND MIDNIGHT LTD (04126458)
ROUND MIDNIGHT LTD is a private limited company incorporated on 15 December 2000 and registered in the United Kingdom under company number 04126458. Its registered office is at 9-11 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3LU, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Claire Elisabeth Downes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Ready-made interactive leisure and entertainment software development across UK registers
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