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CIRCLE 1 GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle 1 Games Limited. The company was founded 9 years ago and was given the registration number 09464673. The firm's registered office is in BOURNEMOUTH. You can find them at 426-428 Holdenhurst Road, , Bournemouth, Dorset. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CIRCLE 1 GAMES LIMITED
Company Number:09464673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, Dorset, England, BH8 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, 5th Floor,, Great Portland Street, London, England, W1W 5PF

Director22 August 2019Active
F5, 9 Nimrod Way, Ferndown, United Kingdom,

Director14 February 2017Active
426-428, Holdenhurst Road, Bournemouth, England, BH8 9AA

Director11 May 2017Active
426-428, Holdenhurst Road, Bournemouth, England, BH8 9AA

Director02 March 2015Active

People with Significant Control

Mr Saqib Raza Khan
Notified on:25 September 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:167-169, 5th Floor,, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sufyan Khan
Notified on:24 March 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:426-428, Holdenhurst Road, Bournemouth, England, BH8 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-07-13Capital

Capital allotment shares.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-06-24Officers

Termination director company with name termination date.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-04Address

Change registered office address company with date old address new address.

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2019-04-01Address

Change registered office address company with date old address new address.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-16Officers

Appoint person director company with name date.

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