CIRCULOR LTD

Key Data

Status

Active

Company No.

11067668

Incorporation date

16/11/2017

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2017)

17/02/2026

Amended accounts for a small company made up to 2024-03-31

View PDF (19 pages)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

06/12/2025

Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 2025-11-23

View PDF (1 pages)

06/12/2025

Appointment of Mr Giles John Palmer as a director on 2025-11-23

View PDF (2 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2025

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

07/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

02/02/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Veera Venkata Sathyavathi Johnson as a director on 2021-12-23

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/09/2021

Registered office address changed from 142 Cromwell Road Cromwell Road London SW7 4EF United Kingdom to Aircraft Factory 100 Cambridge Grove London W6 0LE on 2021-09-30

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/07/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-28 with updates

View PDF (5 pages)

15/08/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/04/2019

Appointment of Mrs Veera Venkata Sathyavathi Johnson as a director on 2019-04-17

View PDF (2 pages)

04/04/2019

Termination of appointment of Simon David Harris as a secretary on 2019-03-22

View PDF (1 pages)

01/04/2019

Sub-division of shares on 2019-03-20

View PDF (6 pages)

05/02/2019

Appointment of Mr Simon David Harris as a secretary on 2019-01-27

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

28/12/2018

Termination of appointment of Veera Venkata Sathyavathi Johnson as a director on 2018-12-20

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

09/08/2018

Appointment of Ms Veera Venkata Sathyavathi Johnson as a director on 2018-07-30

View PDF (2 pages)

25/06/2018

Termination of appointment of Ben Sheamus Brophy as a director on 2018-06-15

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (37 pages)

15/01/2018

Appointment of Mr Ben Sheamus Brophy as a director on 2018-01-15

View PDF (2 pages)

12/01/2018

Current accounting period extended from 2018-11-30 to 2019-04-30

View PDF (1 pages)

16/11/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/01/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Johnson-Poensgen, Douglas Howard	Director	16/11/2017 - 23/11/2025	18
Palmer, Giles John	Director	23/11/2025 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIRCULOR LTD

CIRCULOR LTD is an(a) Active company incorporated on 16/11/2017 with the registered office located at Aircraft Factory, 100 Cambridge Grove, London W6 0LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCULOR LTD?

CIRCULOR LTD is currently Active. It was registered on 16/11/2017 .

Where is CIRCULOR LTD located?

CIRCULOR LTD is registered at Aircraft Factory, 100 Cambridge Grove, London W6 0LE.

What does CIRCULOR LTD do?

CIRCULOR LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CIRCULOR LTD?

The latest filing was on 17/02/2026: Amended accounts for a small company made up to 2024-03-31.