Three Blue Circles Limited

General information

Name:

Three Blue Circles Ltd

Office Address:

4 Vicarage Road TW11 8EZ Teddington

Number: 10353052

Incorporation date: 2016-08-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10353052 eight years ago, Three Blue Circles Limited is categorised as a Private Limited Company. The business current registration address is 4 Vicarage Road, Teddington. The firm's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. The business latest annual accounts describe the period up to Sunday 31st July 2022 and the latest annual confirmation statement was filed on Wednesday 4th October 2023.

There seems to be a solitary director at present controlling this particular limited company, namely Donald M. who has been executing the director's tasks for eight years. Since February 2018 Jonathan C., had been fulfilling assigned duties for the following limited company up until the resignation in 2018. What is more a different director, namely Giangiuseppe B. quit on 2018-02-27. At least one secretary in this firm is a limited company, specifically Cooper Faure Limited.

Donald M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Donald M.

Role: Director

Appointed: 01 October 2018

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 31 August 2016

Address: High Street, Teddington, TW11 8HH, United Kingdom

Latest update: 24 January 2024

People with significant control

Donald M.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Giangiuseppe B.
Notified on 31 August 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of shares
Antonio S.
Notified on 31 August 2016
Ceased on 27 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
7
Company Age

Closest Companies - by postcode