CIRCLE OF INSIGHT LIMITED

CIRCLE OF INSIGHT LIMITED

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

    Company NameCIRCLE OF INSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07302061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIRCLE OF INSIGHT LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is CIRCLE OF INSIGHT LIMITED located?

    Registered Office Address
    Highdown House
    Yeoman Way
    BN99 3HH Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE OF INSIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CIRCLE OF INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Martin Pitcher as a director on Dec 16, 2021

    2 pagesAP01

    Termination of appointment of Neville Jonathon Fell as a director on Dec 16, 2021

    1 pagesTM01

    Appointment of Mr Robert David Bloor as a director on Aug 31, 2021

    2 pagesAP01

    Termination of appointment of John Stier as a director on Aug 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021

    1 pagesAD01

    Change of details for Invigia Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    Secretary's details changed for Prism Cosec Limited on May 26, 2021

    1 pagesCH04

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Appointment of Prism Cosec Limited as a secretary on Aug 26, 2020

    2 pagesAP04

    Termination of appointment of Katherine Cong as a secretary on Aug 26, 2020

    1 pagesTM02

    Appointment of Mr Neville Jonathon Fell as a director on Jul 30, 2020

    2 pagesAP01

    Termination of appointment of Seema Sangar as a director on Jul 29, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Seema Sangar on Jan 31, 2019

    2 pagesCH01

    Who are the officers of CIRCLE OF INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRISM COSEC LIMITED
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Secretary
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05533248
    116519070002
    BLOOR, Robert David
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    United Kingdom
    Director
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    United Kingdom
    United KingdomBritishAccountant169661800001
    PITCHER, John Martin
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    United KingdomBritishAccountant290696980001
    CONG, Katherine
    Level 6, Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Equiniti Group Plc
    United Kingdom
    Secretary
    Level 6, Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Equiniti Group Plc
    United Kingdom
    237157030001
    DAVID VENUS & COMPANY LLP
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Secretary
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABIITY PARTNERSHIPS ACT 2000
    Registration NumberOC309455
    131429630001
    CLARK, Paul Francis
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Director
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    EnglandEnglishDirector88421740003
    FELL, Neville Jonathon
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    EnglandBritishFinance Director167172620002
    HINDLEY, Martyn John
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    England
    Director
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    England
    EnglandBritishFinance Director134332760002
    PORTER, Matthew Geoffrey
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    Equiniti Group
    England
    Director
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    Equiniti Group
    England
    United KingdomBritishManaging Director191983160001
    SANGAR, Seema
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 6
    United Kingdom
    Director
    Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 6
    United Kingdom
    EnglandBritishFinance Director191972430004
    STIER, John
    Spencer Road
    BN99 6DA Lancing
    Aspect House
    West Sussex
    United Kingdom
    Director
    Spencer Road
    BN99 6DA Lancing
    Aspect House
    West Sussex
    United Kingdom
    EnglandBritishChief Financial Officer199168290008

    Who are the persons with significant control of CIRCLE OF INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    Apr 06, 2016
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03318315
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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