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THE CIRCLE SPA LIMITED

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

This company is commonly known as The Circle Spa Limited. The company was founded 29 years ago and was given the registration number 02935509. The firm's registered office is in LONDON. You can find them at The Circle Spa, Queen Elizabeth Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE CIRCLE SPA LIMITED
Company Number:02935509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Circle Spa, Queen Elizabeth Street, London, SE1 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Circle Spa, Queen Elizabeth Street, London, SE1 2JE

Director18 April 2005Active
31 The Circle, Queen Elizabeth Street, London, SE1 2JG

Secretary01 June 1994Active
Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

Secretary18 April 2005Active
The Old School, 51 Princes Road, Weybridge, KT13 9DA

Corporate Nominee Secretary03 June 1994Active
31 The Circle, Queen Elizabeth Street, London, SE1 2JG

Director01 June 1994Active
Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

Director18 April 2005Active
17 New Caledonian Wharf, 6 Odessa Street, London, SE16 1TN

Director01 June 1994Active
The Old School, 51 Princes Road, Weybridge, KT13 9DA

Corporate Nominee Director03 June 1994Active

People with Significant Control

Helen Louise Prebble
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:The Circle Spa, Queen Elizabeth Street, London, United Kingdom, SE1 2JE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Change person director company with change date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type total exemption small.

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