NINE CIRCLES LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
NINE CIRCLES LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
NINE CIRCLES LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03413817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NINE CIRCLES LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03413817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NINE CIRCLES LIMITED - GLOUCESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
UNIT 6 BAMEL WAY
GLOUCESTER
GL3 4BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS WENDY CAROL DAVIS | Mar 1967 | British | Director | 2016-04-05 | CURRENT |
| QUENTIN BALL | Jul 1963 | British | Director | 1997-08-04 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-04 UNTIL 1997-08-04 | RESIGNED | ||
| KAZUE BALL | Japanese | Secretary | 1997-08-04 UNTIL 2001-06-18 | RESIGNED | |
| KAZUE BALL | Japanese | Secretary | 2005-05-11 UNTIL 2015-02-05 | RESIGNED | |
| PAUL ANDRWE AIRD | Secretary | 2001-06-18 UNTIL 2005-05-11 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1997-08-04 UNTIL 1997-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Quentin Robert Ball | 2016-08-04 - 2017-08-03 | 7/1963 | Gloucester | Right to appoint and remove directors |
| Ball Properties Limited | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-24 | 30-09-2022 | 518,251 Cash 908,839 equity |
| ACCOUNTS - Final Accounts | 2022-06-25 | 30-09-2021 | 494,781 Cash 845,605 equity |
| ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | 413,942 Cash 793,133 equity |
| ACCOUNTS - Final Accounts | 2020-06-30 | 30-09-2019 | 397,483 Cash 796,099 equity |