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CIRCLEFLEET LIMITED

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

This company is commonly known as Circlefleet Limited. The company was founded 20 years ago and was given the registration number 04968888. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIRCLEFLEET LIMITED
Company Number:04968888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Leyden Street, London, E1 7LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, E1 7LE

Director12 December 2018Active
Global House, 5a Sandy's Row, London, E1 7HW

Secretary31 January 2014Active
21, Pandoras Street, Larnaca, Cyprus,

Secretary09 January 2004Active
21, Pandoras Street, Larnaca, Cyprus,

Secretary19 November 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary19 November 2003Active
Flat 15 16 Aiatos, Ayiou Omoloyites, Nicosia 1082, Cyprus,

Director09 January 2004Active
Flat 15 16 Aiatos, Ayiou Omoloyites, Nicosia 1082, Cyprus,

Director19 November 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr. Konstantinos Lentoudis
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Greek
Address:19, Leyden Street, London, E1 7LE
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-24Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-06Gazette

Gazette filings brought up to date.

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2016-04-05Gazette

Gazette notice compulsory.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Address

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

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2015-08-26Accounts

Change account reference date company previous extended.

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2015-03-31Officers

Termination secretary company with name termination date.

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