CIRCUITFACTOR LIMITED

Key Data

Status

Active

Company No.

02299315

Incorporation date

23/09/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1988)

26/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/08/2025

Termination of appointment of Kathleen Laya as a director on 2025-08-26

View PDF (1 pages)

13/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/04/2024

Termination of appointment of Roberta Canale as a director on 2024-04-15

View PDF (1 pages)

23/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

24/07/2022

Appointment of Ms Kathleen Laya as a director on 2022-07-14

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/07/2022

Appointment of Ms Wendy Susan Cooper as a director on 2022-07-04

View PDF (2 pages)

21/07/2022

Appointment of Ms Zareen Sara Kamal as a director on 2022-07-04

View PDF (2 pages)

14/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

15/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

20/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

15/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

09/01/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2017

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2015

Appointment of Mrs Roberta Canale as a director on 2015-01-30

View PDF (2 pages)

26/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2014

Termination of appointment of Niclas Peter Neglen as a director on 2014-11-28

View PDF (1 pages)

01/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Director's details changed for Miss Angela Ariatti on 2012-01-17

View PDF (2 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/03/2011

Appointment of Miss Angela Ariatti as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/11/2010

Termination of appointment of Stephen Bellow as a director

View PDF (1 pages)

22/11/2010

Termination of appointment of Marjorie Layland as a secretary

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Niclas Neglen on 2010-01-10

View PDF (2 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

20/11/2008

Director appointed the honourable stephen jeremy bellow

View PDF (2 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

25/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/05/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

19/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

24/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

14/01/2002

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

13/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

07/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

13/07/1999

Director resigned

View PDF (1 pages)

12/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

31/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

09/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

31/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/06/1996

Director resigned

View PDF (1 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

18/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

05/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/05/1994

Full accounts made up to 1993-06-30

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19/01/1994

Return made up to 31/12/93; change of members

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12/10/1993

Director resigned

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20/07/1993

Accounting reference date shortened from 31/03 to 30/06

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31/01/1993

Accounts for a small company made up to 1992-03-31

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07/01/1993

Return made up to 31/12/92; full list of members

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21/04/1992

Accounts for a small company made up to 1991-03-31

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27/02/1992

Return made up to 31/12/91; no change of members

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11/01/1991

Full accounts made up to 1990-03-31

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11/01/1991

Full accounts made up to 1989-03-31

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08/01/1991

Director resigned

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08/01/1991

Return made up to 31/12/90; no change of members

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17/09/1990

Return made up to 31/12/89; full list of members

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23/06/1989

New director appointed

View PDF (0 pages)

23/06/1989

New director appointed

View PDF (0 pages)

23/06/1989

New director appointed

View PDF (0 pages)

23/06/1989

New director appointed

View PDF (0 pages)

16/06/1989

Wd 12/06/89 ad 26/04/89--------- £ si 10@1=10 £ ic 2/12

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13/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1989

Accounting reference date notified as 31/03

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28/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1988

Director resigned;new director appointed

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28/11/1988

Registered office changed on 28/11/88 from: 2 baches street london N1 6UB N1 6UB

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23/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

23/11/1988

Resolutions

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23/09/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
5.73K
-
0.00
-
-

2023
0
5.73K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Angela Ariatti	Director	28/02/2011 - Present	1
Fergusson-Cuninghame, Andrew Wallace	Director	03/04/1995 - 23/05/1996	8
Mr Stephen Jeremy Bellow	Director	11/11/2008 - 21/11/2010	11
Neglen, Niclas Peter	Director	28/04/2006 - 27/11/2014	10
Lim, Kevin Chee Yung	Director	31/10/2000 - 13/03/2006	2

Persons with Significant Control

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

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Description

About CIRCUITFACTOR LIMITED

CIRCUITFACTOR LIMITED is an(a) Active company incorporated on 23/09/1988 with the registered office located at 24 Pembridge Villas, London, W11 3EL. There are currently 3 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 CIRCUITFACTOR LIMITED?

CIRCUITFACTOR LIMITED is currently Active. It was registered on 23/09/1988 .

Where is CIRCUITFACTOR LIMITED located?

CIRCUITFACTOR LIMITED is registered at 24 Pembridge Villas, London, W11 3EL.

What does CIRCUITFACTOR LIMITED do?

CIRCUITFACTOR LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CIRCUITFACTOR LIMITED?

The latest filing was on 26/08/2025: Micro company accounts made up to 2025-06-30.