Circuit-1 Ltd LETCHWORTH GARDEN CITY


Circuit-1 started in year 2014 as Private Limited Company with registration number 09308798. The Circuit-1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Letchworth Garden City at St Christophers House. Postal code: SG6 1PT. Since 5th March 2018 Circuit-1 Ltd is no longer carrying the name Soteria Security Risk Management.

There is a single director in the firm at the moment - Michael B., appointed on 13 November 2014. In addition, a secretary was appointed - Wendy B., appointed on 17 August 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Circuit-1 Ltd Address / Contact

Office Address St Christophers House
Office Address2 Ridge Road
Town Letchworth Garden City
Post code SG6 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308798
Date of Incorporation Thu, 13th Nov 2014
Industry Electrical installation
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Wendy B.

Position: Secretary

Appointed: 17 August 2015

Michael B.

Position: Director

Appointed: 13 November 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Michael B. This PSC and has 75,01-100% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Soteria Security Risk Management March 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1221 267178318538669
Current Assets67573 8171 8381 0181 526684
Debtors55552 5501 66070098815
Net Assets Liabilities-853-5 766-6 945-1 4151 481-2 301-3 733
Other Debtors555568    
Property Plant Equipment1 1438574 7683 5762 6822 8172 113
Other
Accumulated Depreciation Impairment Property Plant Equipment8891 1752 7643 9564 8505 7896 493
Average Number Employees During Period  11   
Corporation Tax Payable    189  
Corporation Tax Recoverable     189 
Creditors1 8346 51714 6246 1501 7096 1096 128
Deferred Tax Asset Debtors  2 182660 79915
Increase From Depreciation Charge For Year Property Plant Equipment 2861 5891 192894939704
Net Current Assets Liabilities-1 767-6 460-10 807-4 312-691-4 583-5 444
Number Shares Issued Fully Paid 1     
Other Creditors1 8346 51714 6246 1501 0166 1096 128
Par Value Share 1     
Property Plant Equipment Gross Cost2 0322 0327 5327 5327 5328 606 
Provisions For Liabilities Balance Sheet Subtotal229163906679510535402
Total Additions Including From Business Combinations Property Plant Equipment  5 500  1 074 
Total Assets Less Current Liabilities-624-5 603-6 039-7361 991-1 766-3 331
Trade Creditors Trade Payables    504  
Trade Debtors Trade Receivables  3001 000700  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 13th November 2023
filed on: 13th, November 2023
Free Download (3 pages)

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