CIRCLERA LIMITED

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

    Company NameCIRCLERA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11307021
    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 CIRCLERA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CIRCLERA LIMITED located?

    Registered Office Address
    5 Long Acres Close
    Coombe Dingle
    BS9 2RF Bristol
    Avon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLERA 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 CIRCLERA LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for CIRCLERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 5 Long Acres Close Coombe Dingle Bristol BS9 2RF United Kingdom to 5 Long Acres Close Coombe Dingle Bristol Avon BS9 2RF on Apr 13, 2026

    1 pagesAD01

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 27 Dirac Road Ashley Down Bristol BS7 9LP England to 5 5 Long Acres Close Coombe Dingle Bristol BS9 2RF on Feb 20, 2026

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Change of details for Prof Marcus Robert Munafo as a person with significant control on Dec 18, 2024

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Director's details changed for Prof Marcus Robert Munafo on Dec 18, 2024

    2 pagesCH01

    Registered office address changed from 31 Dirac Road Ashley Down Bristol BS7 9LP England to 27 Dirac Road Ashley Down Bristol BS7 9LP on Jan 08, 2025

    1 pagesAD01

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 55 Dirac Road Ashley Down Bristol BS7 9LP England to 31 Dirac Road Ashley Down Bristol BS7 9LP on Nov 18, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2018

    Statement of capital on Apr 12, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CIRCLERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNAFO, Marcus Robert, Prof
    Dirac Road
    Ashley Down
    BS7 9LP Bristol
    55
    United Kingdom
    Director
    Dirac Road
    Ashley Down
    BS7 9LP Bristol
    55
    United Kingdom
    EnglandBritish160124030002

    Who are the persons with significant control of CIRCLERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Marcus Robert Munafo
    Dirac Road
    Ashley Down
    BS7 9LP Bristol
    55
    United Kingdom
    Apr 12, 2018
    Dirac Road
    Ashley Down
    BS7 9LP Bristol
    55
    United Kingdom
    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.

    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