Circle Square Agency Limited

General information

Name:

Circle Square Agency Ltd

Office Address:

Unit 6 6 New Concordia Wharf Mill Street SE1 2BB London

Number: 04794779

Incorporation date: 2003-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circle Square Agency came into being in 2003 as a company enlisted under no 04794779, located at SE1 2BB London at Unit 6 6 New Concordia Wharf. The firm has been in business for twenty one years and its official state is active. The company's principal business activity number is 73110 and has the NACE code: Advertising agencies. Its most recent annual accounts describe the period up to Fri, 31st Mar 2023 and the most current confirmation statement was submitted on Fri, 14th Jul 2023.

There is a team of two directors supervising this specific firm now, namely Philip H. and Christian R. who have been utilizing the directors responsibilities since 2006-07-01. What is more, the managing director's duties are often helped with by a secretary - Amanda H., who was chosen by this firm in 2022.

Executives who control the firm include: Christian R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philip David H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amanda H.

Role: Secretary

Appointed: 20 January 2022

Latest update: 1 March 2024

Philip H.

Role: Director

Appointed: 01 July 2006

Latest update: 1 March 2024

Christian R.

Role: Director

Appointed: 05 February 2004

Latest update: 1 March 2024

People with significant control

Christian R.
Notified on 23 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philip David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Renwick C.
Notified on 6 April 2016
Ceased on 8 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Christian R.
Notified on 6 April 2016
Ceased on 14 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 19 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 19 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 2015-12-21
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2015-12-21
Annual Accounts 2016-12-13
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2016-12-13
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
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 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
20
Company Age

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