Company Profile
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Large EnterpriseCircle Midco 1 Limited
13438485•Private Limited With Share Capital
3Rd Floor 2 Glass Wharf, Bristol, BS20EL
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Incorporated
04/06/2021
Company Age
5 years
Directors
6
Employees
4
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Circle Midco 1 Limited (13438485) is a private limited with share capital incorporated on 04/06/2021 (5 years old) and registered in bristol, BS20EL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 04/06/2021
BS20EL
4 employees
Financial Overview
Total Assets
£205.94M
Liabilities
£165.22M
Net Assets
£40.72M
Cash
£0
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Incorporation Company
Category:Incorporation
Date:04-06-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date11/04/2026
Latest Accounts31/10/2025
Trading Addresses
3Rd Floor 2 Glass Wharf, Bristol, BS20ELRegistered
Senate Court, Southernhay Gardens, Exeter, Devon, EX11NT
Related Companies
10
Contact
3Rd Floor 2 Glass Wharf, Bristol, BS20EL