Founded in 2017, Circyl, classified under reg no. 10685843 is an active company. Currently registered at 7 Claymore B77 5DQ, Tamworth the company has been in the business for seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.
At present there are 5 directors in the the firm, namely Andrew M., Andrew M. and Clive T. and others. In addition one secretary - Joanne B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Claymore |
| Office Address2 | Tame Valley Industrial Estate, Wilnecote |
| Town | Tamworth |
| Post code | B77 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 10685843 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 06 June 2017
Position: Director
Appointed: 06 June 2017
Position: Secretary
Appointed: 23 March 2017
Position: Director
Appointed: 23 March 2017
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Jason B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Quiss Technology Plc that entered Tamworth, England as the official address. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason B.
| Notified on | 23 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Quiss Technology Plc
Claymore Tame Valley Industrial Estate, Tamworth, B77 5DQ, England
| Legal authority | Companies House |
| Legal form | Plc |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 02248732 |
| Notified on | 28 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 34 691 | 40 757 | 111 059 | 170 974 | 245 241 | 308 559 |
| Current Assets | 63 523 | 101 592 | 180 059 | 301 166 | 426 647 | 479 912 |
| Debtors | 28 832 | 60 835 | 69 000 | 130 192 | 181 406 | 171 353 |
| Property Plant Equipment | 6 271 | 6 927 | 6 463 | 8 366 | 9 070 | 10 273 |
| Net Assets Liabilities | -30 270 | 99 615 | ||||
| Other Debtors | 4 140 | 4 140 | 4 140 | 4 140 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 203 | 4 914 | 9 139 | 13 939 | 18 529 | 25 207 |
| Amounts Owed To Group Undertakings | 136 967 | 388 135 | 459 000 | 439 000 | 360 652 | 250 000 |
| Average Number Employees During Period | 3 | 5 | 5 | 7 | 11 | 12 |
| Creditors | 172 154 | 439 394 | 557 608 | 507 895 | 465 987 | 388 570 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 203 | 3 711 | 4 225 | 4 800 | 4 590 | 6 678 |
| Net Current Assets Liabilities | -108 631 | -337 802 | -377 549 | -206 729 | -39 340 | 91 342 |
| Number Shares Issued Fully Paid | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | |
| Other Creditors | 1 000 | 1 000 | 16 000 | 1 265 | 850 | 895 |
| Other Taxation Social Security Payable | 28 362 | 42 399 | 69 704 | 52 246 | 93 665 | 121 605 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Profit Loss | -111 360 | -228 515 | -40 211 | 172 723 | 168 093 | |
| Property Plant Equipment Gross Cost | 7 474 | 11 841 | 15 602 | 22 305 | 27 599 | 35 480 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 474 | 4 367 | 3 761 | 6 703 | 5 294 | 7 881 |
| Total Assets Less Current Liabilities | -102 360 | -330 875 | -371 086 | -198 363 | -30 270 | 101 615 |
| Trade Creditors Trade Payables | 5 825 | 7 860 | 12 904 | 15 384 | 10 820 | 16 070 |
| Trade Debtors Trade Receivables | 28 832 | 60 835 | 64 860 | 126 052 | 177 266 | 167 213 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 28th Sep 2023 filed on: 29th, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy