General information

Name:

Circle Research Ltd

Office Address:

75 Bermondsey Street SE1 3XF London

Number: 05669149

Incorporation date: 2006-01-09

Dissolution date: 2020-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Circle Research was registered on 2006-01-09 as a private limited company. This business office was located in London on 75 Bermondsey Street. This place post code is SE1 3XF. The registration number for Circle Research Limited was 05669149. Circle Research Limited had been in business for fourteen years until dissolution date on 2020-02-04. eighteen years ago the firm changed its name from Fleetness 463 to Circle Research Limited.

Jonathan P., Paul B., Roger P. and 2 other members of the Management Board who might be found within the Company Staff section of our website were listed as firm's directors and were managing the company from 2019 to 2020.

The companies with significant control over this firm included: Savanta Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Melville Street, EH3 7PE and was registered as a PSC under the reg no Sc281352.

  • Previous company's names
  • Circle Research Limited 2006-03-17
  • Fleetness 463 Limited 2006-01-09

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 09 September 2019

Latest update: 19 December 2023

Nicholas L.

Role: Secretary

Appointed: 01 October 2018

Latest update: 19 December 2023

Paul B.

Role: Director

Appointed: 11 July 2017

Latest update: 19 December 2023

Roger P.

Role: Director

Appointed: 11 July 2017

Latest update: 19 December 2023

Peter H.

Role: Director

Appointed: 11 July 2017

Latest update: 19 December 2023

Beth P.

Role: Director

Appointed: 15 March 2006

Latest update: 19 December 2023

People with significant control

Savanta Group Limited
Address: 3 Melville Street, Edinburgh, EH3 7PE, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc281352
Notified on 11 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Next Fifteen Communications Group Plc
Address: 75 Bermondsey Street, London, SE1 3XF, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01579589
Notified on 11 July 2017
Ceased on 11 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 15 July 2020
Confirmation statement last made up date 01 July 2019
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 4th, November 2019
resolution
Free Download Download filing (1 page)

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