UKBizDB.co.uk

CIRCLE CYBER LTD

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

This company is commonly known as Circle Cyber Ltd. The company was founded 4 years ago and was given the registration number 12312976. The firm's registered office is in SANDBACH. You can find them at 6 Paddock Road, , Sandbach, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CIRCLE CYBER LTD
Company Number:12312976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Paddock Road, Sandbach, England, CW11 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director09 February 2021Active
Dragons Wharf, Dragons Lane, Moston, Sandbach, England, CW11 3PA

Director13 November 2019Active

People with Significant Control

Mrs Ana Evelia Cantu Torres
Notified on:03 November 2021
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Dragons Wharf, Dragons Lane, Sandbach, England, CW11 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graeme Park
Notified on:13 November 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:6, Paddock Road, Sandbach, England, CW11 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Address

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

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-24Persons with significant control

Notification of a person with significant control.

Download
2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Capital

Capital allotment shares.

Download
2021-03-09Capital

Capital allotment shares.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Resolution

Resolution.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.