Circle 1991 Limited is a private limited company situated at 118 Holyhead Road, Coventry CV1 3LY. Incorporated on 2020-03-10, this 4-year-old company is run by 7 directors and 1 secretary.
Director Andrew J., appointed on 03 January 2023. Director Ian S., appointed on 06 September 2022. Director Peter J., appointed on 25 June 2020.
Switching the focus to secretaries, we can mention: Emma A., appointed on 10 March 2020.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120). According to Companies House database there was a name change on 2020-03-12 and their previous name was Circle 1999 Limited.
The latest confirmation statement was sent on 2023-03-09 and the deadline for the following filing is 2024-03-23. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 118 Holyhead Road |
| Town | Coventry |
| Post code | CV1 3LY |
| Country of origin | United Kingdom |
| Registration Number | 12508077 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Non-life insurance |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Anthony N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anthony N.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Circle 1999 | March 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-21 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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