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Circa45 Ltd

Circa45 Ltd is an active company incorporated on 4 October 2021 with the registered office located in High Wycombe, Buckinghamshire. Circa45 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13658098
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Soho Studios 1 Soho Mills
Town Lane
Wooburn Green
Buckinghamshire
HP10 0PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Glenn Bolton Holdings Ltd
PSC
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Mutual Companies
Glenn Bolton Holdings Ltd
Glenn James Bolton is a mutual person.
Active
GJBG Ltd
Glenn James Bolton is a mutual person.
Active
Mill House Wooburn Ltd
Glenn James Bolton is a mutual person.
Active
Virginia House Management Company Limited
Glenn James Bolton is a mutual person.
Active
Pecuniary Resources LLP
Glenn James Bolton is a mutual person.
Active
The Prod Exchange Ltd
Glenn James Bolton is a mutual person.
Liquidation
The Collective Studio Group Ltd
Glenn James Bolton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£108
Increased by £108 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£266
Decreased by £173 (-39%)
Total Liabilities
-£2.52K
Decreased by £1.18K (-32%)
Net Assets
-£2.26K
Increased by £1K (-31%)
Debt Ratio (%)
948%
Increased by 105.67% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Oct 2024
Mr Glenn James Bolton (PSC) Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Helen Sarah Bolton (PSC) Resigned
1 Year 10 Months Ago on 4 Dec 2023
Glenn James Bolton (PSC) Resigned
1 Year 10 Months Ago on 4 Dec 2023
Helen Sarah Bolton (PSC) Appointed
1 Year 10 Months Ago on 4 Dec 2023
Glenn Bolton Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Second filing of Confirmation Statement dated 3 October 2024
Submitted on 16 Sep 2025
Registration of charge 136580980001, created on 20 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 12 Oct 2024
Resolutions
Submitted on 19 Dec 2023
Notification of Glenn Bolton Holdings Ltd as a person with significant control on 4 December 2023
Submitted on 8 Dec 2023
Notification of Helen Sarah Bolton as a person with significant control on 4 December 2023
Submitted on 8 Dec 2023
Cessation of Glenn James Bolton as a person with significant control on 4 December 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 8 Dec 2023
Repayment History
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