Circtec Operations Ltd LONDON


Circtec Operations Ltd is a private limited company that can be found at First Floor, 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 3 directors.
Director Stephen B., appointed on 01 March 2023. Director Edward T., appointed on 16 April 2021. Director Robert H., appointed on 16 April 2021.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The last confirmation statement was filed on 2023-04-14 and the deadline for the subsequent filing is 2024-04-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Circtec Operations Ltd Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13340017
Date of Incorporation Fri, 16th Apr 2021
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 March 2023

Edward T.

Position: Director

Appointed: 16 April 2021

Robert H.

Position: Director

Appointed: 16 April 2021

Yanchep Holdings Ltd

Position: Corporate Director

Appointed: 16 April 2021

Resigned: 16 April 2021

Dominic N.

Position: Director

Appointed: 16 April 2021

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Circtec Ltd. from London, United Kingdom. This PSC is categorised as "a limited", 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.

Circtec Ltd.

Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11469773
Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand908901
Current Assets1 507 7102 448 385
Debtors1 506 8022 447 484
Other
Amounts Owed By Related Parties1 506 8022 447 484
Amounts Owed To Group Undertakings1 528 2372 808 065
Average Number Employees During Period33
Creditors1 529 7372 811 865
Investments Fixed Assets17 500340 959
Investments In Group Undertakings Participating Interests17 500340 959
Net Current Assets Liabilities-22 027-363 480
Other Creditors1 5003 800
Percentage Class Share Held In Subsidiary81100
Total Assets Less Current Liabilities-4 527-22 521

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, October 2023
Free Download (10 pages)

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