UKBizDB.co.uk

SIX CIRCLES LIMITED

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

This company is commonly known as Six Circles Limited. The company was founded 7 years ago and was given the registration number 10727106. The firm's registered office is in GATESHEAD. You can find them at A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIX CIRCLES LIMITED
Company Number:10727106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL

Director30 April 2019Active
A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director17 November 2020Active
A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director18 April 2017Active
A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director18 April 2017Active
A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ

Director07 October 2019Active

People with Significant Control

Enterprise Ventures (General Partner Ne Venture) Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Cook
Notified on:30 April 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:15 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United Kingdom, NE4 7YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Arkley
Notified on:18 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Cook
Notified on:18 April 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:A6 Kingfisher House, Kingfisher Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-07-04Resolution

Resolution.

Download
2022-07-04Incorporation

Memorandum articles.

Download
2022-07-04Capital

Capital allotment shares.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-12Accounts

Change account reference date company current shortened.

Download
2021-05-10Persons with significant control

Change to a person with significant control.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Address

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

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2020-12-07Capital

Capital allotment shares.

Download
2020-12-07Capital

Capital alter shares subdivision.

Download
2020-12-07Incorporation

Memorandum articles.

Download
2020-12-07Resolution

Resolution.

Download
2020-12-07Capital

Capital variation of rights attached to shares.

Download
2020-12-07Capital

Capital name of class of shares.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.