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CIRCLETECH LIMITED

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CIRCLETECH LIMITED

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Key Data

Status

Active

Company No.

12004360

Incorporation date

20/05/2019

Size

Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Pavilion Kensington Offices, Kensington High Street, London W8 4SGCopy
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Latest events (Record since 20/05/2019)
dot icon03/03/2026
Director's details changed for Mr Francisco Sebastian Rodriguez Sanchez on 2026-02-28
View PDF (2 pages)
dot icon02/03/2026
Registered office address changed from 16 Suite 3.01 16 Berkeley Street London W1J 8DZ United Kingdom to Pavilion Kensington Offices Kensington High Street London W8 4SG on 2026-03-02
View PDF (1 pages)
dot icon22/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (19 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon04/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon30/05/2024
Appointment of Mr Richard Michael O'brien as a director on 2024-05-24
View PDF (2 pages)
dot icon26/04/2024
Termination of appointment of Charles Walford as a director on 2024-04-26
View PDF (1 pages)
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon27/06/2023
Resolutions
View PDF (3 pages)
dot icon14/06/2023
Appointment of Ms Elena Alexandrovna Lobodina as a director on 2023-06-14
View PDF (2 pages)
dot icon14/06/2023
Appointment of Mr Morten Leth Viktor as a director on 2023-06-14
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon01/08/2022
Termination of appointment of Volker Bernd Schultz as a director on 2022-06-30
View PDF (1 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (19 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (4 pages)
dot icon01/03/2021
Registered office address changed from 3rd Floor Third Floor 11 Stanhope Gate London W1K 1AN United Kingdom to 16 Suite 3.01 16 Berkeley Street London W1J 8DZ on 2021-03-01
View PDF (1 pages)
dot icon04/02/2021
Accounts for a small company made up to 2020-01-07
View PDF (16 pages)
dot icon17/01/2021
Statement of capital following an allotment of shares on 2021-01-07
View PDF (3 pages)
dot icon25/06/2020
Resolutions
View PDF (3 pages)
dot icon15/06/2020
Registered office address changed from 11 3rd Floor, Stanhope Gate London W1K 1AN England to 3rd Floor Third Floor 11 Stanhope Gate London W1K 1AN on 2020-06-15
View PDF (1 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (4 pages)
dot icon02/03/2020
Cessation of Francisco Sebastian Rodriguez Sanchez as a person with significant control on 2020-01-06
View PDF (1 pages)
dot icon02/03/2020
Cessation of Andron Nicodemus Mendes as a person with significant control on 2020-01-06
View PDF (1 pages)
dot icon02/03/2020
Notification of Circle Gas Limited as a person with significant control on 2020-01-06
View PDF (2 pages)
dot icon27/01/2020
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 11 3rd Floor, Stanhope Gate London W1K 1AN on 2020-01-27
View PDF (1 pages)
dot icon27/01/2020
Appointment of Mr Charles Walford as a director on 2020-01-06
View PDF (2 pages)
dot icon24/01/2020
Appointment of Mr Volker Bernd Schultz as a director on 2020-01-06
View PDF (2 pages)
dot icon12/09/2019
Current accounting period shortened from 2020-05-31 to 2019-12-31
View PDF (1 pages)
dot icon20/05/2019
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walford, Charles
Director
06/01/2020 - 26/04/2024
14
O'brien, Richard Michael
Director
24/05/2024 - Present
-
Lobodina, Elena Alexandrovna
Director
14/06/2023 - Present
-
Viktor, Morten Leth
Director
14/06/2023 - Present
1
Schultz, Volker Bernd
Director
06/01/2020 - 30/06/2022
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIRCLETECH LIMITED

CIRCLETECH LIMITED is an(a) Active company incorporated on 20/05/2019 with the registered office located at Pavilion Kensington Offices, Kensington High Street, London W8 4SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLETECH LIMITED?

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CIRCLETECH LIMITED is currently Active. It was registered on 20/05/2019 .

Where is CIRCLETECH LIMITED located?

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CIRCLETECH LIMITED is registered at Pavilion Kensington Offices, Kensington High Street, London W8 4SG.

What does CIRCLETECH LIMITED do?

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CIRCLETECH LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CIRCLETECH LIMITED?

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The latest filing was on 03/03/2026: Director's details changed for Mr Francisco Sebastian Rodriguez Sanchez on 2026-02-28.