General information

Name:

Circle Leaf Limited

Office Address:

350 Coulsdon Road CR5 1EB Coulsdon

Number: 06180814

Incorporation date: 2007-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@circleleaf.co.uk

Website

www.circleleaf.co.uk

Description

Data updated on:

Circle Leaf Ltd has existed in the UK for at least seventeen years. Registered under the number 06180814 in the year 2007, it have office at 350 Coulsdon Road, Coulsdon CR5 1EB. It 's been 12 years since Circle Leaf Ltd is no longer featured under the name Jackcy. This enterprise's principal business activity number is 71122 meaning Engineering related scientific and technical consulting activities. The latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-04-09.

Concerning this specific company, the full range of director's assignments have so far been carried out by Dana R. who was appointed in 2007 in March. Since 2012-04-16 Maher A., had fulfilled assigned duties for the company until the resignation on 2012-08-06. Furthermore, the director's tasks are often supported by a secretary - Liliana G., who was appointed by the company seventeen years ago.

  • Previous company's names
  • Circle Leaf Ltd 2012-04-20
  • Jackcy Ltd 2007-03-23

Financial data based on annual reports

Company staff

Liliana G.

Role: Secretary

Appointed: 23 March 2007

Latest update: 26 April 2024

Dana R.

Role: Director

Appointed: 23 March 2007

Latest update: 26 April 2024

People with significant control

Executives who control the firm include: Dana R. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Liliana G. owns 1/2 or less of company shares.

Dana R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liliana G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 November 2013
Annual Accounts 23 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 23 December 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
17
Company Age

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