Netcircle Limited in Langston Road LOUGHTON

Netcircle Limited LOUGHTON

Founded in 2003, Netcircle, classified under reg no. 04872173 is an active company. Currently registered at 3rd Floor Sterling House IG10 3TS, Loughton the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 11 September 2003 and Gary C. has been with the company for the least time - from 31 December 2022. As of 13 May 2024, there were 2 ex secretaries - Allan P., George A. and others listed below. There were no ex directors.

Netcircle Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04872173
Date of Incorporation	Wed, 20th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 11 September 2003

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 11 September 2003

Resigned: 24 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 11 September 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 August 2003

Resigned: 11 September 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Galliard Homes Limited from Loughton, England. This PSC is classified as "a private 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.

Galliard Homes Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 30th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (7 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363a	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 14th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/09/03 from: 120 east road london N1 6AA filed on: 21st, September 2003	address	Free Download (1 page)
287	Registered office changed on 21/09/03 from: 120 east road london N1 6AA filed on: 21st, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, August 2003	incorporation	Free Download (17 pages)