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Circa Tor Ltd

Circa Tor Ltd is an active company incorporated on 21 February 2023 with the registered office located in Totnes, Devon. Circa Tor Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14680157
Private limited company
Age
2 years 8 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 21 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Lower Court
Littlehempston
Totnes
Devon
TQ9 6LU
United Kingdom
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Contigo Tor Ltd
Mr Martin Bjerregaard is a mutual person.
Active
D3 Consulting Limited
Mr Martin Bjerregaard is a mutual person.
Active
50 Queens Road Management Company Limited
Joseph Simon Cook is a mutual person.
Active
Joe Cook Dop Ltd
Joseph Simon Cook is a mutual person.
Active
Yonder Tor Ltd
Benjamen Hayes is a mutual person.
Active
HNK Legal Limited
Benjamen Hayes is a mutual person.
Active
HNK Litigation Limited
Benjamen Hayes is a mutual person.
Active
HNK Data Consulting Limited
Benjamen Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£7.59K
Turnover
Unreported
Employees
9
Total Assets
£24.36K
Total Liabilities
-£62.86K
Net Assets
-£38.5K
Debt Ratio (%)
258%
Latest Activity
Joseph Simon Cook (PSC) Appointed
5 Months Ago on 20 May 2025
Contigo Tor Ltd (PSC) Resigned
5 Months Ago on 20 May 2025
Yonder Tor Ltd (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Joseph Simon Cook Appointed
5 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 12 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 12 Sep 2024
Mr Thomas Benjamin Gladwin Appointed
1 Year 2 Months Ago on 14 Aug 2024
Mr Robert Simon Weeks Details Changed
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Resolutions
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Change of details for Yonder Tor Ltd as a person with significant control on 20 May 2025
Submitted on 17 Oct 2025
Cessation of Contigo Tor Ltd as a person with significant control on 20 May 2025
Submitted on 17 Oct 2025
Notification of Joseph Simon Cook as a person with significant control on 20 May 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 17 Oct 2025
Appointment of Mr Joseph Simon Cook as a director on 20 May 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Purchase of own shares.
Submitted on 12 Sep 2024
Repayment History
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