| Company Name | Circadian (General Partner) Ii Limited |
|---|---|
| Directors | David John Atkinson and Simon Andrew Barnes |
| Company Status | Active |
| Company Number | 08310808 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Atkinson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
| Director Name | Dr Simon Andrew Barnes |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marble Arch London W1H 7EJ |
Contact
| Telephone | 020 72572278 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Marble Arch London W1H 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Circadia Ventures LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,125,000 |
| Net Worth | -£1,499 |
| Cash | £1 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Accounts for a small company made up to 31 March 2020 (31 pages) |
| 31 December 2019 | Accounts for a small company made up to 31 March 2019 (30 pages) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a small company made up to 31 March 2018 (28 pages) |
| 12 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (28 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (21 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (21 pages) |
| 29 December 2015 | Accounts for a small company made up to 31 March 2015 (21 pages) |
| 29 December 2015 | Accounts for a small company made up to 31 March 2015 (21 pages) |
| 11 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 15 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 2 October 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 2 October 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 21 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 21 July 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 28 November 2012 | Incorporation (14 pages) |
| 28 November 2012 | Incorporation (14 pages) |