Circle 21 Limited in LONDON

Circle 21 Limited LONDON

Circle 21 started in year 2014 as Private Limited Company with registration number 09246495. The Circle 21 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17 Thames Circle. Postal code: E14 3RX.

The company has one director. Ryan D., appointed on 2 October 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Circle 21 Limited Address / Contact

Office Address	17 Thames Circle
Town	London
Post code	E14 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09246495
Date of Incorporation	Thu, 2nd Oct 2014
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Ryan D.

Position: Director

Appointed: 02 October 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ryan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ryan D. This PSC owns 75,01-100% shares.

Ryan D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ryan D.

Notified on	6 April 2016
Ceased on	25 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	23 044	45 036

Balance Sheet
Current Assets	43 460	63 284	110 944	128 558	126 094	93 417	89 818	87 042	88 733
Net Assets Liabilities							89 699	87 976	89 399
Cash Bank In Hand	39 328	58 984
Debtors	4 132	4 300
Tangible Fixed Assets	398	265

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	22 044	44 036
Shareholder Funds	23 044	45 036

Other
Average Number Employees During Period					1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset							1 000	1 000	1 000
Creditors		18 513	26 807	20 148	7 287	2 224	119	66	334
Net Current Assets Liabilities	22 646	44 771	84 137	108 410	118 807	91 193	89 699	86 976	88 399
Other Operating Expenses Format2							373	428	212
Other Operating Income Format2							997	771	1 968
Profit Loss							624	343	1 756
Total Assets Less Current Liabilities	23 044	45 036	84 270	108 410	118 807	91 193	89 699	87 976	89 399
Amount Specific Advance Or Credit Directors					815	500	178
Amount Specific Advance Or Credit Made In Period Directors						12 026	57 678
Amount Specific Advance Or Credit Repaid In Period Directors						11 711	57 000
Creditors Due Within One Year	20 814	18 513
Fixed Assets		265	133
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions	530
Tangible Fixed Assets Cost Or Valuation	530
Tangible Fixed Assets Depreciation	132	265
Tangible Fixed Assets Depreciation Charged In Period	132	133

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 14th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 14th, February 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-09-06 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 9th, June 2023	accounts	Free Download (10 pages)
AD01	Registered office address changed from 23 Dacre Road Eastbourne BN21 1RB England to 17 Thames Circle London E14 3RX on 2023-05-25 filed on: 25th, May 2023	address	Free Download (1 page)
CH01	On 2023-05-24 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 23 Dacre Road Eastbourne BN21 1RB on 2023-04-17 filed on: 17th, April 2023	address	Free Download (1 page)
CH01	On 2023-03-09 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-06 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 19th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-06 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 28th, June 2021	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2020-10-08 filed on: 9th, October 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2020-10-08 filed on: 8th, October 2020	address	Free Download (1 page)
CH01	On 2020-10-08 director's details were changed filed on: 8th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-06 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 27th, April 2020	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020-02-25 filed on: 25th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-06 filed on: 17th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 15th, March 2019	accounts	Free Download (5 pages)
CH01	On 2019-01-31 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 2018-12-31 filed on: 31st, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-06 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 10th, May 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-09-06 filed on: 6th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-06 filed on: 6th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-02 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 5th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-05: 1000.00 GBP	capital
NEWINC	Incorporation filed on: 2nd, October 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-02: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation