Circletide Limited in London

Circletide Limited

Circletide started in year 1999 as Private Limited Company with registration number 03798148. The Circletide company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at Summit House 170 Finchley Road. Postal code: NW3 6BP.

The firm has 2 directors, namely Entesion I., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 24 June 1999 and Entesion I. has been with the company for the least time - from 24 November 2021. As of 20 May 2024, there were 2 ex secretaries - Matteo L., Mark C. and others listed below. There were no ex directors.

Circletide Limited Address / Contact

Office Address	Summit House 170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798148
Date of Incorporation	Thu, 24th Jun 1999
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (72 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Entesion I.

Position: Director

Appointed: 24 November 2021

Stephen P.

Position: Director

Appointed: 24 June 1999

Matteo L.

Position: Secretary

Appointed: 01 August 2006

Resigned: 21 November 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 24 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 24 June 1999

Mark C.

Position: Secretary

Appointed: 24 June 1999

Resigned: 01 August 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Stephen P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Average Number Employees During Period					1	1	1	1	1	2
Net Current Assets Liabilities				100	100	100	100	100	100
Number Shares Allotted		100		100
Par Value Share		1		1
Percentage Subsidiary Held		100		100
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 7th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 7th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 1st, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 22nd, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 22nd, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 10th, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 10th, November 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 1st, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 1st, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 22nd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 22nd, October 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 19th, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 19th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 12th Jul 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 12th Jul 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 27th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 27th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Aug 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 29th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 29th, May 2001	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 17th, April 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 17th, April 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 5th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 5th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (6 pages)