| Company Name | Cirgeo Limited |
|---|---|
| Director | Anthony Marsden |
| Company Status | Active |
| Company Number | 08669031 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mr Anthony Marsden |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 269 Jersey Road Isleworth Middlesex TW7 4RF |
Contact
| Website | cirgeo.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | March Studio Peills Courtyard Bourne Road Bromley BR2 9NS |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Marsden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484 |
| Cash | £100 |
| Current Liabilities | £2,847 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 December 2020 | Registered office address changed from Flat 6 Old Dairy Lodge 35 - 37 Waite Davies Road London SE12 0NE England to 44 Lewis Road Welling DA16 1SD on 20 December 2020 (1 page) |
| 20 December 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 24 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 11 September 2019 | Registered office address changed from Flat 1 5 Sundridge Avenue Bromley BR1 2PU England to Flat 6 Old Dairy Lodge 35 - 37 Waite Davies Road London SE12 0NE on 11 September 2019 (1 page) |
| 10 September 2019 | Change of details for Mr Anthony Marsden as a person with significant control on 2 April 2019 (2 pages) |
| 28 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from Flat 5 5 Sundridge Avenue Bromley BR1 2PU England to Flat 1 5 Sundridge Avenue Bromley BR1 2PU on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from Flat 5 5 Sundridge Avenue Bromley BR1 2PU England to Flat 1 5 Sundridge Avenue Bromley BR1 2PU on 31 May 2017 (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Registered office address changed from 269 Jersey Road Isleworth Middlesex TW7 4RF to Flat 5 5 Sundridge Avenue Bromley BR1 2PU on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 269 Jersey Road Isleworth Middlesex TW7 4RF to Flat 5 5 Sundridge Avenue Bromley BR1 2PU on 12 May 2016 (1 page) |
| 1 December 2015 | Director's details changed for Mr Anthony Marsden on 31 August 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from Flat 1 5 Sundridge Avenue Bromley BR1 2PU to 269 Jersey Road Isleworth Middlesex TW7 4RF on 1 December 2015 (1 page) |
| 1 December 2015 | Director's details changed for Mr Anthony Marsden on 31 August 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from Flat 1 5 Sundridge Avenue Bromley BR1 2PU to 269 Jersey Road Isleworth Middlesex TW7 4RF on 1 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|