General information

Name:

Circleplane Ltd

Office Address:

14 Palace Court 14 Palace Court Bayswater W2 4HR London

Number: 05828395

Incorporation date: 2006-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circleplane is a business situated at W2 4HR London at 14 Palace Court 14 Palace Court. The firm was formed in 2006 and is established under the identification number 05828395. The firm has been on the English market for eighteen years now and its official status is active. This company's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. The most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-25.

This company has one director at present leading this particular business, specifically Ofer S. who's been performing the director's tasks since 2006-05-25. For 3 years David H., had performed assigned duties for the following business up to the moment of the resignation three years ago. As a follow-up another director, namely Ofer S. gave up the position in 2018.

David H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ofer S.

Role: Director

Appointed: 05 April 2021

Latest update: 24 March 2024

People with significant control

David H.
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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