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SQUARE THE CIRCLE CONSULTANCY LIMITED

SQUARE THE CIRCLE CONSULTANCY LIMITED

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

    • Overview

    Company NameSQUARE THE CIRCLE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06717805
    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 THE CIRCLE CONSULTANCY LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SQUARE THE CIRCLE CONSULTANCY LIMITED located?

    Registered Office Address
    43 Leconfield Road
    N5 2RZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE THE CIRCLE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SQUARE THE CIRCLE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for SQUARE THE CIRCLE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 94 Weston Way Newmarket Suffolk CB8 7SF to 43 Leconfield Road London N5 2RZ on Nov 08, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SQUARE THE CIRCLE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Linda Ann
    Weston Way
    CB8 7SF Newmarket
    94
    Suffolk
    England
    		Secretary
    Weston Way
    CB8 7SF Newmarket
    94
    Suffolk
    England
    		156588040001
    HYDE, Samantha Marie
    Leconfield Road
    N5 2RZ London
    43
    England
    		Director
    Leconfield Road
    N5 2RZ London
    43
    England
    		EnglandBritish78732010002
    WADEY, Lee David
    Arthur Street
    WD23 2HS Bushey
    13
    Hertfordshire
    		Secretary
    Arthur Street
    WD23 2HS Bushey
    13
    Hertfordshire
    		British151036070001
    LEEP ASSOCIATES LIMITED
    Union Street
    MK16 8ET Newport Pagnell
    61
    Bucks
    United Kingdom
    		Secretary
    Union Street
    MK16 8ET Newport Pagnell
    61
    Bucks
    United Kingdom
    		133789000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE THE CIRCLE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Samantha Marie Hyde
    Leconfield Road
    N5 2RZ London
    43
    England
    		Oct 01, 2016
    Leconfield Road
    N5 2RZ London
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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