Circleb@ck Ltd LONDON


Circleb@ck Ltd is a private limited company situated at International House, 24 Holborn Viaduct, London EC1A 2BN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-31, this 3-year-old company is run by 1 director.
Director Susan B., appointed on 31 July 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-06-08 and the due date for the next filing is 2024-06-22. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Circleb@ck Ltd Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12783169
Date of Incorporation Fri, 31st Jul 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Susan B.

Position: Director

Appointed: 31 July 2020

Duncan M.

Position: Director

Appointed: 06 April 2021

Resigned: 06 April 2021

Phil D.

Position: Director

Appointed: 06 April 2021

Resigned: 01 June 2021

Nicholas H.

Position: Director

Appointed: 06 April 2021

Resigned: 01 June 2021

James M.

Position: Director

Appointed: 06 April 2021

Resigned: 01 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

Notified on 31 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas H.

Notified on 6 April 2021
Ceased on 1 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand3 09332 787
Current Assets3 09332 787
Net Assets Liabilities1 39018 756
Other
Average Number Employees During Period11
Creditors1 70314 031
Dividends Paid5 8682 000
Net Current Assets Liabilities1 39018 756
Other Creditors 7 785
Taxation Social Security Payable1 7036 246
Total Assets Less Current Liabilities1 39018 756

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 8, 2023
filed on: 8th, August 2023
Free Download (3 pages)

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