Company NameCircletide Limited
DirectorsStephen John Pritchard and Entesion Isai
Company StatusActive
Company Number03798148
CategoryPrivate Limited Company
Incorporation Date24 June 1999(24 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameStephen John Pritchard
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Coberley
Gloucester
GL53 9QZ
Wales
Secretary NameMatteo Landra
NationalityBritish
StatusCurrent
Appointed01 August 2006(7 years, 1 month after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Correspondence AddressThe Old Rectory
Coberley
Gloucestershire
GL53 9QZ
Wales
Director NameMr Entesion Isai
Date of BirthMay 1993 (Born 30 years ago)
NationalityGreek
StatusCurrent
Appointed24 November 2021(22 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 9 John Maurice Close
London
SE17 1PY
Secretary NameMark Cigana
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 Aubrey Walk
London
W8 7JH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor, Beaumont House
1b Lambton Road
London
SW20 0LW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Stephen John Pritchard
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

25 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
25 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
30 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
23 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Notification of Stephen John Pritchard as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 July 2017Notification of Stephen John Pritchard as a person with significant control on 6 April 2016 (2 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
14 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
7 November 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 November 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 July 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
30 July 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
29 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
10 July 2009Return made up to 24/06/09; full list of members (3 pages)
10 July 2009Return made up to 24/06/09; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 July 2008Return made up to 24/06/08; full list of members (6 pages)
29 July 2008Return made up to 24/06/08; full list of members (6 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 August 2007New secretary appointed (2 pages)
3 August 2007Secretary resigned (1 page)
3 August 2007Secretary resigned (1 page)
3 August 2007New secretary appointed (2 pages)
25 July 2007Return made up to 24/06/07; full list of members (6 pages)
25 July 2007Return made up to 24/06/07; full list of members (6 pages)
7 February 2007Director's particulars changed (1 page)
7 February 2007Director's particulars changed (1 page)
11 September 2006Return made up to 24/06/06; full list of members (6 pages)
11 September 2006Return made up to 24/06/06; full list of members (6 pages)
21 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
22 September 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
22 September 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
26 July 2005Return made up to 24/06/05; full list of members (6 pages)
26 July 2005Return made up to 24/06/05; full list of members (6 pages)
10 November 2004Full accounts made up to 31 October 2003 (9 pages)
10 November 2004Full accounts made up to 31 October 2003 (9 pages)
1 September 2004Delivery ext'd 3 mth 31/10/03 (2 pages)
1 September 2004Delivery ext'd 3 mth 31/10/03 (2 pages)
22 July 2004Return made up to 24/06/04; full list of members (6 pages)
22 July 2004Return made up to 24/06/04; full list of members (6 pages)
22 October 2003Full accounts made up to 31 October 2002 (10 pages)
22 October 2003Full accounts made up to 31 October 2002 (10 pages)
19 August 2003Delivery ext'd 3 mth 31/10/02 (2 pages)
19 August 2003Delivery ext'd 3 mth 31/10/02 (2 pages)
12 July 2003Return made up to 24/06/03; full list of members (6 pages)
12 July 2003Return made up to 24/06/03; full list of members (6 pages)
27 August 2002Full accounts made up to 31 October 2001 (10 pages)
27 August 2002Full accounts made up to 31 October 2001 (10 pages)
23 August 2002Return made up to 24/06/02; full list of members (6 pages)
23 August 2002Return made up to 24/06/02; full list of members (6 pages)
23 July 2001Return made up to 24/06/01; full list of members (6 pages)
23 July 2001Return made up to 24/06/01; full list of members (6 pages)
29 May 2001Full accounts made up to 31 October 2000 (8 pages)
29 May 2001Full accounts made up to 31 October 2000 (8 pages)
17 April 2001Delivery ext'd 3 mth 31/10/00 (2 pages)
17 April 2001Delivery ext'd 3 mth 31/10/00 (2 pages)
5 April 2001Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
5 April 2001Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
1 August 2000Return made up to 24/06/00; full list of members (6 pages)
1 August 2000Return made up to 24/06/00; full list of members (6 pages)
4 January 2000Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 January 2000Particulars of contract relating to shares (4 pages)
4 January 2000Particulars of contract relating to shares (4 pages)
4 January 2000Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999New director appointed (3 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999Registered office changed on 05/07/99 from: summit house 170 finchley road london NW3 6BP (1 page)
5 July 1999Registered office changed on 05/07/99 from: summit house 170 finchley road london NW3 6BP (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Secretary resigned (1 page)
5 July 1999New director appointed (3 pages)
24 June 1999Incorporation (18 pages)
24 June 1999Incorporation (18 pages)