Circular Benefits Ltd NANTWICH


Circular Benefits Ltd is a private limited company that can be found at Riverside, First Wood Street, Nantwich CW5 5EG. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-02, this 2-year-old company is run by 3 directors.
Director Jonathan E., appointed on 21 September 2021. Director Richard R., appointed on 21 September 2021. Director Warren L., appointed on 02 August 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official records there was a name change on 2021-11-08 and their previous name was Surefire Benefits Ltd.
The last confirmation statement was sent on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Circular Benefits Ltd Address / Contact

Office Address Riverside
Office Address2 First Wood Street
Town Nantwich
Post code CW5 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13543898
Date of Incorporation Mon, 2nd Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Jonathan E.

Position: Director

Appointed: 21 September 2021

Richard R.

Position: Director

Appointed: 21 September 2021

Warren L.

Position: Director

Appointed: 02 August 2021

Stephen B.

Position: Director

Appointed: 21 September 2021

Resigned: 13 September 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Richard R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jonathan E. This PSC owns 25-50% shares. Moving on, there is Warren L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Richard R.

Notified on 13 November 2023
Nature of control: 25-50% shares

Jonathan E.

Notified on 13 November 2023
Nature of control: 25-50% shares

Warren L.

Notified on 2 August 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Surefire Benefits November 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand2 015
Current Assets5 930
Debtors3 915
Net Assets Liabilities-16 056
Other Debtors3 915
Other
Accumulated Amortisation Impairment Intangible Assets9 360
Amortisation Rate Used For Intangible Assets20
Average Number Employees During Period4
Bank Borrowings Overdrafts20 000
Comprehensive Income Expense-16 056
Creditors59 426
Fixed Assets37 440
Increase From Amortisation Charge For Year Intangible Assets9 360
Intangible Assets37 440
Intangible Assets Gross Cost46 800
Net Current Assets Liabilities-53 496
Other Creditors35 484
Profit Loss-16 056
Total Assets Less Current Liabilities-16 056
Trade Creditors Trade Payables3 942

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 7th, December 2023
Free Download (2 pages)

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