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Nine Circles Limited GLOUCESTER

Founded in 1997, Nine Circles, classified under reg no. 03413817 is an active company. Currently registered at Unit 6 Bamel Way GL3 4BH, Gloucester the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Wendy D., Quentin B.. Of them, Quentin B. has been with the company the longest, being appointed on 4 August 1997 and Wendy D. has been with the company for the least time - from 5 April 2016. As of 29 April 2024, there were 3 ex secretaries - Kazue B., Paul A. and others listed below. There were no ex directors.

Nine Circles Limited Address / Contact

Office Address Unit 6 Bamel Way
Office Address2 Gloucester Business Park Brockworth
Town Gloucester
Post code GL3 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03413817
Date of Incorporation Mon, 4th Aug 1997
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Wendy D.

Position: Director

Appointed: 05 April 2016

Quentin B.

Position: Director

Appointed: 04 August 1997

Kazue B.

Position: Secretary

Appointed: 11 May 2005

Resigned: 05 February 2015

Paul A.

Position: Secretary

Appointed: 18 June 2001

Resigned: 11 May 2005

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 04 August 1997

Resigned: 04 August 1997

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1997

Resigned: 04 August 1997

Kazue B.

Position: Secretary

Appointed: 04 August 1997

Resigned: 18 June 2001

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Ball Properties Limited from Gloucester, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Quentin B. This PSC .

Ball Properties Limited

5-6 Bamel Way, Gloucester Business Park, Brockworth, Gloucester, GL3 4BH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05978302
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Quentin B.

Notified on 4 August 2016
Ceased on 3 August 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, June 2023 		Free Download (12 pages)

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