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Circle Square Holdings Ltd

Circle Square Holdings Ltd is an active company incorporated on 5 July 2016 with the registered office located in London, Greater London. Circle Square Holdings Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10263257
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
85 Great Portland Street
1st Floor London
London
W1W 7LT
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
020 74920700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1974
Director • Consultant • British • Lives in England • Born in Mar 1948
Mr Andrew Kenneth Pringle
PSC • British • Lives in Spain • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Square Group Ltd
Marion ANN Pringle is a mutual person.
Active
The Original Black Ltd
Marion ANN Pringle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£209.98K
Increased by £74.44K (+55%)
Total Liabilities
-£193.76K
Increased by £58.55K (+43%)
Net Assets
£16.23K
Increased by £15.89K (+4744%)
Debt Ratio (%)
92%
Decreased by 7.48% (-7%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mrs Marion Ann Pringle Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Kathryn Louise Heath Resigned
1 Year 10 Months Ago on 1 Jan 2024
Ms Kathryn Louise Heath Appointed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Andrew Kenneth Pringle (PSC) Appointed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 9 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Kathryn Louise Heath as a director on 1 January 2024
Submitted on 11 Sep 2024
Director's details changed for Mrs Marion Ann Pringle on 20 June 2024
Submitted on 4 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street 1st Floor London London W1W 7LT on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Ms Kathryn Louise Heath as a director on 2 May 2023
Submitted on 3 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 6 Apr 2023
Notification of Andrew Kenneth Pringle as a person with significant control on 20 February 2023
Submitted on 6 Apr 2023
Repayment History
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