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 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
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 |
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 |