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Circuit Holdings Ltd

Circuit Holdings Ltd is an active company incorporated on 23 July 2015 with the registered office located in London, City of London. Circuit Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09699057
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 32 days
Dated 22 July 2024 (1 year 1 month ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1 Fore Street Avenue
C/O Praxis
London
EC2Y 9DT
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in May 1966 • British
Mr Daniel James Lee
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Ore Limited
Daniel James Lee and Daniel James Lee are mutual people.
Active
Forest House LLP
Daniel James Lee and Daniel James Lee are mutual people.
Active
Artirix Ltd
Daniel James Lee is a mutual person.
Active
Plandek Limited
Daniel James Lee is a mutual person.
Active
Ocean Historics LLP
Daniel James Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£226.95K
Increased by £220.26K (+3292%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.19K
Increased by £9.66K (+4%)
Total Liabilities
-£460.03K
Increased by £30.45K (+7%)
Net Assets
-£214.84K
Decreased by £20.79K (+11%)
Debt Ratio (%)
188%
Increased by 5.23% (+3%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Mr Daniel James Lee Details Changed
2 Months Ago on 1 Jul 2025
Mr Daniel James Lee (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Mr Daniel James Lee (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Daniel James Lee Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Daniel James Lee on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Daniel James Lee as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on 2 July 2025
Submitted on 2 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Daniel James Lee on 5 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Daniel James Lee as a person with significant control on 5 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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