UKBizDB.co.uk

CIRCLES CONSULTANTS LTD

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

This company is commonly known as Circles Consultants Ltd. The company was founded 8 years ago and was given the registration number 09707283. The firm's registered office is in HATFIELD. You can find them at Suite A, 39, Lark Rise, Hatfield, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CIRCLES CONSULTANTS LTD
Company Number:09707283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 July 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite A, 39, Lark Rise, Hatfield, Herts, England, AL10 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Birchington Road London, Birchington Road, London, England, NW6 4LL

Director15 April 2020Active
10, Aldenham Road, Radlett, England, WD7 8AX

Secretary26 January 2016Active
12 Cygnet Close, Borehamwood, England, WD6 5NG

Secretary28 July 2015Active
10, Aldenham Road, Radlett, England, WD7 8AX

Director10 December 2015Active
12 Cygnet Close, Borehamwood, England, WD6 5NG

Director28 July 2015Active

People with Significant Control

Mr Andrew Williams
Notified on:01 July 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:23, Birchington Road, London, England, NW6 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Babayemi Akinrodoye
Notified on:01 February 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Sg18 8bh, Brunel Drive, Biggleswade, England, SG18 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2020-08-30Officers

Termination secretary company with name termination date.

Download
2020-07-13Persons with significant control

Notification of a person with significant control.

Download
2020-07-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-17Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Address

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

Download
2019-05-08Gazette

Gazette filings brought up to date.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Gazette

Gazette notice compulsory.

Download
2018-05-26Gazette

Gazette filings brought up to date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-01Address

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

Download
2016-06-22Address

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

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Officers

Change person director company with change date.

Download
2016-01-29Officers

Change person secretary company with change date.

Download
2016-01-28Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.