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SQUARE CIRCLE (UK) LIMITED

SQUARE CIRCLE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSQUARE CIRCLE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02808935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUARE CIRCLE (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SQUARE CIRCLE (UK) LIMITED located?

    Registered Office Address
    Hollyngmere
    6 Lissoms Road
    CR5 3LE Chipstead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE CIRCLE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SQUARE CIRCLE (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for SQUARE CIRCLE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of SQUARE CIRCLE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Olu
    Hollyngmere
    6 Lissoms Road
    CR5 3LE Chipstead
    Surrey
    		Director
    Hollyngmere
    6 Lissoms Road
    CR5 3LE Chipstead
    Surrey
    		United KingdomBritish37931730006
    GUY, Jeanette
    35 Hammersmith
    DE5 3RA Ripley
    Derbyshire
    		Secretary
    35 Hammersmith
    DE5 3RA Ripley
    Derbyshire
    		British35065940004
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    GUY, Jeanette
    82 Beech Avenue
    Sherwood Rise
    NG7 7LW Nottingham
    		Director
    82 Beech Avenue
    Sherwood Rise
    NG7 7LW Nottingham
    		British35065940002
    CLASSIC COMPANY NAMES LIMITED
    82 Great Eastern Street
    EC2 London
    		Nominee Director
    82 Great Eastern Street
    EC2 London
    		900002750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE CIRCLE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olunibe Ayotunde Morgan
    Hollyngmere
    6 Lissoms Road
    CR5 3LE Chipstead
    Surrey
    		Apr 14, 2016
    Hollyngmere
    6 Lissoms Road
    CR5 3LE Chipstead
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0