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Circletech Limited

Circletech Limited is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Circletech Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12004360
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
16 Suite 3.01
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Same address for the past 4 years
Telephone
020 76291818
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Kittitian • Lives in England • Born in Jun 1974
Director • Enterpreneur • Mexican • Lives in Mexico • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1982
Director • Businessman • Danish • Lives in Denmark • Born in Jan 1973
Circle Gas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £92.3K (-97%)
Turnover
£93K
Decreased by £2.73M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£12.96M
Increased by £4.48M (+53%)
Total Liabilities
-£13.89M
Increased by £7.64M (+122%)
Net Assets
-£928K
Decreased by £3.16M (-142%)
Debt Ratio (%)
107%
Increased by 33.47% (+45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr Richard Michael O'brien Appointed
1 Year 3 Months Ago on 24 May 2024
Charles Walford Resigned
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ms Elena Alexandrovna Lobodina Appointed
2 Years 3 Months Ago on 14 Jun 2023
Mr Morten Leth Viktor Appointed
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Mr Richard Michael O'brien as a director on 24 May 2024
Submitted on 30 May 2024
Termination of appointment of Charles Walford as a director on 26 April 2024
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Resolutions
Submitted on 27 Jun 2023
Appointment of Mr Morten Leth Viktor as a director on 14 June 2023
Submitted on 14 Jun 2023
Appointment of Ms Elena Alexandrovna Lobodina as a director on 14 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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