Circle Business Consultants Ltd

Company Name	Circle Business Consultants Ltd
Director	Pier Giorgio Porretti
Company Status	Active
Company Number	07475352
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pier Giorgio Porretti
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	17 September 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	16 Whitehall London SW1A 2DY

Director Name	Mr David Stewart Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Turret Grove London SW4 0ES

Director Name	Mr Nileshkumar Ramesh Desai
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Mr Pier Giorgio Porretti
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2021(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	16 Whitehall London SW1A 2DY

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Nileshkumar Ramesh Desai 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,388
Cash	£12,773
Current Liabilities	£24,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

29 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 October 2019	Director's details changed for Mr Nileshkumar Ramesh Desai on 18 October 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 March 2018	Termination of appointment of Centrum Secretaries Limited as a secretary on 1 December 2017 (1 page)
7 February 2018	Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 7 February 2018 (1 page)
7 February 2018	Secretary's details changed for Centrum Secretaries Limited on 3 August 2017 (1 page)
7 February 2018	Director's details changed for Mr Nileshkumar Ramesh Desai on 26 September 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of David Brown as a director (1 page)
28 December 2011	Appointment of Nileshkumar Ramesh Desai as a director (2 pages)
28 December 2011	Director's details changed for Nileshkumar Ramesh Desai on 28 December 2011 (2 pages)
28 December 2011	Termination of appointment of David Brown as a director (1 page)
28 December 2011	Director's details changed for Nileshkumar Ramesh Desai on 28 December 2011 (2 pages)
28 December 2011	Appointment of Nileshkumar Ramesh Desai as a director (2 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
21 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Circle Business Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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