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Circle Square Agency Limited

Circle Square Agency Limited is an active company incorporated on 11 June 2003 with the registered office located in London, Greater London. Circle Square Agency Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04794779
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3.31-7 East London Works
75 Whitechapel Road
London
E1 1DU
United Kingdom
Address changed on 20 Mar 2024 (1 year 10 months ago)
Previous address was Unit 6 6 New Concordia Wharf Mill Street London SE1 2BB England
Telephone
02032072950
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1974
Ludgate Hill Holdings Limited
PSC
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Mutual Companies
BB Wolf Ltd
Christian Jon Renwick is a mutual person.
Active
Ludgate Hill Holdings Limited
Christian Jon Renwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£513.24K
Increased by £77.06K (+18%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 12 (+26%)
Total Assets
£4.08M
Decreased by £1.05M (-20%)
Total Liabilities
-£1.83M
Decreased by £1.98M (-52%)
Net Assets
£2.25M
Increased by £927.74K (+70%)
Debt Ratio (%)
45%
Decreased by 29.33% (-40%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Mr Christian Jon Renwick Details Changed
8 Months Ago on 5 Jun 2025
Philip David Handley Resigned
8 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Ludgate Hill Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 18 Oct 2024
Christian Jon Renwick (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
Philip David Handley (PSC) Resigned
1 Year 3 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Mr Christian Jon Renwick (PSC) Details Changed
2 Years 5 Months Ago on 23 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Philip David Handley as a director on 30 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Christian Jon Renwick on 5 June 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Notification of Ludgate Hill Holdings Limited as a person with significant control on 18 October 2024
Submitted on 1 Nov 2024
Cessation of Philip David Handley as a person with significant control on 18 October 2024
Submitted on 1 Nov 2024
Cessation of Christian Jon Renwick as a person with significant control on 18 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Repayment History
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