Founded in 2016, Three Blue Circles, classified under reg no. 10353052 is an active company. Currently registered at 4 Vicarage Road TW11 8EZ, Teddington the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Donald M., appointed on 1 October 2018. There are currently no secretaries appointed. As of 16 April 2024, there were 4 ex directors - Jonathan C., Giangiuseppe B. and others listed below. There were no ex secretaries.
| Office Address | 4 Vicarage Road |
| Town | Teddington |
| Post code | TW11 8EZ |
| Country of origin | United Kingdom |
| Registration Number | 10353052 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 October 2018
Position: Corporate Secretary
Appointed: 31 August 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Donald M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Giangiuseppe B. This PSC owns 25-50% shares. The third one is Antonio S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Donald M.
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares |
Giangiuseppe B.
| Notified on | 31 August 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% shares |
Antonio S.
| Notified on | 31 August 2016 |
| Ceased on | 27 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 23 386 | 52 161 | 69 000 | 83 160 | 106 166 | ||
| Net Assets Liabilities | 100 | 100 | 61 235 | 81 661 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Description Principal Activities | 62 012 | 62 012 | 62 012 | 62 012 | 62 012 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 12 313 | 8 825 | 13 705 | 21 925 | 24 505 | ||
| Net Current Assets Liabilities | 64 898 | 81 661 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 005 | 4 005 | 7 673 | 3 663 | |||
| Total Assets | 100 | 23 486 | 52 161 | 69 000 | 83 160 | ||
| Total Assets Less Current Liabilities | 64 898 | 81 661 | |||||
| Total Liabilities | 100 | 23 486 | 52 161 | 69 000 | 83 160 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 15th, November 2023 |
accounts | Free Download (4 pages) |
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