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Circularity Packaging One Limited

Circularity Packaging One Limited is an active company incorporated on 11 December 2020 with the registered office located in London, Greater London. Circularity Packaging One Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13078305
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Circularity Capital Llp
One, Fleet Place
London
EC4M 7WS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1979
Director • Partner • British • Lives in England • Born in Aug 1963
Circularity GP I LLP
PSC
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Mutual Companies
Circularity Capital (UK) Limited
Ian Michael Nolan and Andrew James McIver Shannon are mutual people.
Active
P2i Ltd
Ian Michael Nolan is a mutual person.
Active
Switchee Limited
Ian Michael Nolan is a mutual person.
Active
Winnow Holdings Limited
Ian Michael Nolan is a mutual person.
Active
Aquila European Renewables Plc
Ian Michael Nolan is a mutual person.
Active
Tesseract Holdings Limited
Ian Michael Nolan is a mutual person.
Active
Cocogreen Professional Substrates Limited
Andrew James McIver Shannon is a mutual person.
Active
Circularity BC Limited
Andrew James McIver Shannon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £58K (+5800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.41M
Increased by £12.4M (+52%)
Total Liabilities
-£14.9M
Increased by £13.91M (+1410%)
Net Assets
£21.51M
Decreased by £1.51M (-7%)
Debt Ratio (%)
41%
Increased by 36.82% (+895%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Circularity Gp I Llp (PSC) Details Changed
4 Years Ago on 26 Mar 2021
Incorporated
4 Years Ago on 11 Dec 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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