Circa45 Ltd is a private limited company located at Soho Studios 1 Soho Mills, Town Lane, Wooburn Green HP10 0PF. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-10-04, this 2-year-old company is run by 1 director.
Director Glenn B., appointed on 04 October 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official information there was a name change on 2021-11-02 and their previous name was Circa 45 Ltd.
The latest confirmation statement was filed on 2023-10-03 and the due date for the next filing is 2024-10-17. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 December 2024.
| Office Address | Soho Studios 1 Soho Mills |
| Office Address2 | Town Lane |
| Town | Wooburn Green |
| Post code | HP10 0PF |
| Country of origin | United Kingdom |
| Registration Number | 13658098 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Glenn Bolton Holdings Ltd from High Wycombe, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Glenn B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenn Bolton Holdings Ltd
Suite 3 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, HP10 0PF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11171131 |
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen B.
| Notified on | 4 December 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn B.
| Notified on | 4 October 2021 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Circa 45 | November 2, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 439 |
| Net Assets Liabilities | -3 261 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 |
| Creditors | 3 500 |
| Net Current Assets Liabilities | -3 061 |
| Total Assets Less Current Liabilities | -3 061 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 19th, December 2023 |
resolution | Free Download (1 page) |
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