CIRCLE BUSINESS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCLE BUSINESS SOLUTIONS LIMITED was incorporated 14 years ago on 19/03/2010 and has the registered number: 07195865. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CIRCLE BUSINESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRZEGORZ SZEWCZYK Jul 1985 Polish Director 2020-09-25 CURRENT
NOMINEE SECRETARY LTD Corporate Secretary 2010-03-19 UNTIL 2011-07-07 RESIGNED
NOMINEE SECRETARY LTD Corporate Secretary 2013-04-01 UNTIL 2017-04-13 RESIGNED
MR ABHINAV SAKSENA Apr 1977 British Director 2010-03-19 UNTIL 2011-03-25 RESIGNED
MR WARIS KHAN Feb 1979 Pakistani Director 2013-04-01 UNTIL 2018-01-01 RESIGNED
MRS EDWINA COALES Apr 1935 British Director 2011-03-25 UNTIL 2013-04-01 RESIGNED
MS DANIELLE ARDERN Feb 1959 British Director 2018-01-01 UNTIL 2020-09-25 RESIGNED
NOMINEE DIRECTOR LTD. Corporate Director 2013-04-01 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grzegorz Szewczyk 2020-09-25 7/1985 London   Ownership of shares 75 to 100 percent
Ms Danielle Ardern 2018-01-01 - 2020-09-25 2/1959 London   Right to appoint and remove directors
Mr Waris Khan 2017-04-06 - 2018-01-01 2/1979 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CIRCLE BUSINESS SOLUTIONS LIMITED 2024-04-04 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - CIRCLE BUSINESS SOLUTIONS LIMITED 2023-09-26 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - CIRCLE BUSINESS SOLUTIONS LIMITED 2022-11-08 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - CIRCLE BUSINESS SOLUTIONS LIMITED 2021-12-02 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - CIRCLE BUSINESS SOLUTIONS LIMITED 2021-03-30 31-03-2020 £1 Cash £1 equity
Accounts Submission 2019-06-22 31-03-2019 £-125 equity
Accounts Submission 2018-07-31 31-03-2018 £-96 equity
Accounts Submission 2017-07-06 31-03-2017 £-79 equity
Accounts filed on 31-03-2016 2016-04-09 31-03-2016 £1 Cash £-62 equity
CIRCLE BUSINESS SOLUTIONS LIMITED Accounts filed on 31-03-2015 2015-06-05 31-03-2015 £1 Cash £-43 equity

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