3 CIRCLES COMMUNICATIONS LIMITED

Overview

Company Name	3 CIRCLES COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08381767
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3 CIRCLES COMMUNICATIONS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is 3 CIRCLES COMMUNICATIONS LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 3 CIRCLES COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3 CIRCLES COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for 3 CIRCLES COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Dec 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Jun 25, 2025	Registered office address changed from Ver House 23-25 High Street Redbourn Herts AL3 7LE to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on Jun 25, 2025	1 pages	AD01

Jun 05, 2025	Registration of charge 083817670005, created on Jun 03, 2025	104 pages	MR01

Feb 28, 2025	Confirmation statement made on Jan 30, 2025 with updates	3 pages	CS01

Nov 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 28, 2024	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD03

Mar 28, 2024	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD02

Feb 13, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Apr 04, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Nov 14, 2022	Registration of charge 083817670004, created on Nov 09, 2022	100 pages	MR01

Nov 07, 2022	Termination of appointment of Stephen Phillip Mcconnell as a director on Dec 21, 2021	1 pages	TM01

Mar 23, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 083817670003, created on Dec 10, 2021	86 pages	MR01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

May 05, 2021	Second filing of Confirmation Statement dated Jan 30, 2019	3 pages	RP04CS01

Apr 10, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 28, 2020	Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019	2 pages	CH01

Sep 28, 2020	Director's details changed for Mr Alex James Moody on Jun 05, 2018	2 pages	CH01

Apr 08, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

May 22, 2019	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of 3 CIRCLES COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Secretary	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom				245345040001
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1968-10	245399100001
COOK, Stephen William Cunningham Hill Road AL1 5BX St Albans 9 Hertfordshire United Kingdom	Jan 30, 2013		Director	Cunningham Hill Road AL1 5BX St Albans 9 Hertfordshire United Kingdom	United Kingdom	British	1962-12	8941760004
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	United Kingdom	British	1968-10	79737280025
REID, Andrew Gordon 17-19 Lynch Hill LU6 3RD Kensworth South Riding Beds United Kingdom	Jan 30, 2013		Director	17-19 Lynch Hill LU6 3RD Kensworth South Riding Beds United Kingdom	England	British	1974-9	98004710002
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1966-5	142330250001
COOK, Marion Louise Cunningham Hill Road AL1 5BX St Albans 9 Hertfordshire United Kingdom	Jan 30, 2013	Apr 11, 2018	Secretary	Cunningham Hill Road AL1 5BX St Albans 9 Hertfordshire United Kingdom				175422280001
MCCONNELL, Stephen Phillip St Stephens Avenue AL3 4AD St Albans 22 Herts United Kingdom	Jan 30, 2013	Dec 21, 2021	Director	St Stephens Avenue AL3 4AD St Albans 22 Herts United Kingdom	United Kingdom	British	1973-10	147525830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3 CIRCLES COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Communications Holdings Limited

Apr 11, 2018

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	08413599

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 3 CIRCLES COMMUNICATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017	Apr 11, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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