Circular Arch Limited BASINGSTOKE


Circular Arch Limited is a private limited company located at 82 Hasker Road, Basingstoke RG24 9NF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 1 director.
Director Tiago L., appointed on 22 February 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a change of name on 2022-02-24 and their previous name was Half Bear Investments Limited.
The latest confirmation statement was sent on 2023-02-24 and the date for the subsequent filing is 2024-03-09. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Circular Arch Limited Address / Contact

Office Address 82 Hasker Road
Town Basingstoke
Post code RG24 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12042647
Date of Incorporation Mon, 10th Jun 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Tiago L.

Position: Director

Appointed: 22 February 2022

Peter W.

Position: Director

Appointed: 10 June 2019

Resigned: 22 February 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Tiago L. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tiago L.

Notified on 22 February 2022
Nature of control: 75,01-100% shares

Peter W.

Notified on 10 June 2019
Ceased on 22 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Half Bear Investments February 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets 100100801
Net Assets Liabilities1001001 1513 533
Other
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Creditors  1 2514 334
Net Current Assets Liabilities 1001 1513 533
Number Shares Allotted100100  
Par Value Share11  
Total Assets Less Current Liabilities 1001 1513 533

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 24th Feb 2024
filed on: 27th, February 2024
Free Download (3 pages)

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