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Circle Gaming Limited

Circle Gaming Limited is a dormant company incorporated on 12 July 2005 with the registered office located in London, Greater London. Circle Gaming Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05505922
Private limited company
Age
20 years
Incorporated 12 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St James's
London
SW1Y 4EL
England
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1950
Director • Lives in England • Born in Feb 1979
Mr Stephen Lawrence Ross
PSC • British • Lives in England • Born in Dec 1950
Mr Daniel Paul Ross
PSC • British • Lives in England • Born in Feb 1979
Mr Christopher Robin Akers
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleven20 Sports & Marketing Limited
Stephen Lawrence Ross and are mutual people.
Active
Appnin Studios Limited
Stephen Lawrence Ross and Daniel Paul Ross are mutual people.
Active
TMGI (Music) Limited
Daniel Paul Ross is a mutual person.
Active
The McGinley Foundation
Daniel Paul Ross is a mutual person.
Active
Infinite Equity Limited
Daniel Paul Ross is a mutual person.
Active
ZBR Projects Limited
Daniel Paul Ross is a mutual person.
Active
KSFB UK Management LLP
Daniel Paul Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Stephen Lawrence Ross Resigned
6 Months Ago on 1 May 2025
Stephen Lawrence Ross Resigned
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Mr Stephen Lawrence Ross Details Changed
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Stephen Lawrence Ross as a secretary on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Stephen Lawrence Ross as a director on 1 May 2025
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Mar 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 19 Jul 2023
Secretary's details changed for Mr Stephen Lawrence Ross on 7 February 2023
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 9 Mar 2023
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St James's London SW1Y 4EL on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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