Circle Sq. Ltd LONDON


Founded in 2017, Circle Sq, classified under reg no. 10565272 is an active company. Currently registered at 36 Belsize Avenue NW3 4AH, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 31st Aug 2018 Circle Sq. Ltd is no longer carrying the name The Circle Club.

The firm has 2 directors, namely Noam T., Nicholas V.. Of them, Noam T., Nicholas V. have been with the company the longest, being appointed on 16 January 2017. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Circle Sq. Ltd Address / Contact

Office Address 36 Belsize Avenue
Town London
Post code NW3 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10565272
Date of Incorporation Mon, 16th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Noam T.

Position: Director

Appointed: 16 January 2017

Nicholas V.

Position: Director

Appointed: 16 January 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Noam T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nicholas V. This PSC owns 25-50% shares. Moving on, there is Noam T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Noam T.

Notified on 16 January 2017
Nature of control: 25-50% shares

Nicholas V.

Notified on 20 February 2017
Nature of control: 25-50% shares

Noam T.

Notified on 16 January 2017
Ceased on 20 February 2017
Nature of control: 25-50% shares

Company previous names

The Circle Club August 31, 2018
The Circle.expert May 20, 2017
Club Maturity Plus February 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-31
Balance Sheet
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted10 000
Par Value Share0

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Fri, 23rd Feb 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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