This company is commonly known as Circleindigo Limited. The company was founded 24 years ago and was given the registration number 03909878. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CIRCLEINDIGO LIMITED |
|---|---|---|
| Company Number | : | 03909878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 34 Threadneedle Street, London, EC2R 8AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Second Floor North, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Secretary | 14 February 2000 | Active |
| Suite 2, Second Floor North, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Director | 14 February 2000 | Active |
| Suite 2, Second Floor North, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ | Director | 14 February 2000 | Active |
| 18, Canterbury Road, Whitstable, CT5 4EY | Corporate Secretary | 19 January 2000 | Active |
| 18 Canterbury Road, Whitstable, CT5 4EY | Director | 19 January 2000 | Active |
| 5th Floor, 34 Threadneedle Street, London, EC2R 8AY | Director | 01 September 2005 | Active |
| Mrs Jennifer Yolande Austin | ||
| Notified on | : | 31 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Second Floor North, The Fitted Rigging House, Chatham, United Kingdom, ME4 4TZ |
| Nature of control | : |
|
| Justine Lucy Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Second Floor North, The Fitted Rigging House, Chatham, United Kingdom, ME4 4TZ |
| Nature of control | : |
|
| Mr Gary Arthur Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Second Floor North, The Fitted Rigging House, Chatham, United Kingdom, ME4 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-04-11 | Capital | Capital cancellation shares. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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