General information

Name:

Circa45 Limited

Office Address:

Soho Studios 1 Soho Mills Town Lane HP10 0PF Wooburn Green

Number: 13658098

Incorporation date: 2021-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circa45 is a firm registered at HP10 0PF Wooburn Green at Soho Studios 1 Soho Mills. The company was set up in 2021 and is established under reg. no. 13658098. The company has been actively competing on the English market for 3 years now and the state is active. 3 years from now the firm changed its registered name from Circa 45 to Circa45 Ltd. The company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-10-03.

Since 2021-10-04, the business has only been overseen by an individual managing director: Glenn B. who has been with it for 3 years.

The companies with significant control over this firm are: Glenn Bolton Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at 1 Soho Studios Town Lane, Wooburn Green, HP10 0PF and was registered as a PSC under the reg no 11171131.

  • Previous company's names
  • Circa45 Ltd 2021-11-02
  • Circa 45 Ltd 2021-10-04

Financial data based on annual report

Company staff

Glenn B.

Role: Director

Appointed: 04 October 2021

Latest update: 22 February 2024

People with significant control

Glenn Bolton Holdings Ltd
Address: Suite 3 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, HP10 0PF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11171131
Notified on 4 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen B.
Notified on 4 December 2023
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenn B.
Notified on 4 October 2021
Ceased on 4 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 4 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Securities allotment resolution (RESOLUTIONS)
filed on: 19th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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