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Home > England & Wales Companies > CIRCLE GAMING LIMITED
Company Information for

CIRCLE GAMING LIMITED

Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, SW1Y 4EL,
Company Registration Number
05505922
Private Limited Company
Active

Company Overview

About Circle Gaming Ltd
CIRCLE GAMING LIMITED was founded on 2005-07-12 and has its registered office in London. The organisation's status is listed as "Active". Circle Gaming Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIRCLE GAMING LIMITED
 
Legal Registered Office
Fifth Floor, Clareville House 26-27 Oxendon Street
St James's
London
SW1Y 4EL
Other companies in SW1Y
 
Filing Information
Company Number 05505922
Company ID Number 05505922
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-12
Return next due 2024-07-26
Type of accounts DORMANT
Last Datalog update: 2024-04-30 16:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE GAMING LIMITED
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Company Officers of CIRCLE GAMING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LAWRENCE ROSS
Company Secretary 2005-07-12
DANIEL PAUL ROSS
Director 2005-07-12
STEPHEN LAWRENCE ROSS
Director 2005-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS AKERS
Director 2005-07-20 2006-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LAWRENCE ROSS ELEVEN20 SPORTS & MARKETING LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
DANIEL PAUL ROSS INFINITE EQUITY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
DANIEL PAUL ROSS APPNIN STUDIOS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
DANIEL PAUL ROSS THE MCGINLEY FOUNDATION Director 2013-06-18 CURRENT 2013-06-18 Active
DANIEL PAUL ROSS TMGI (MUSIC) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DANIEL PAUL ROSS ELEVEN20 SPORTS & MARKETING LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
STEPHEN LAWRENCE ROSS ELEVEN20 SPORTS & MARKETING LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-19CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-24SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LAWRENCE ROSS on 2023-02-07
2023-03-24SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LAWRENCE ROSS on 2023-02-07
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-21AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-17AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-22AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Daniel Paul Ross on 2010-06-01
2013-07-19CH01Director's details changed for Mr Stephen Lawrence Ross on 2010-06-01
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for Mr Daniel Paul Ross on 2012-08-02
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-19AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01Director's details changed for Mr Daniel Paul Ross on 2011-07-19
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN LAWRENCE ROSS on 2010-06-24
2010-06-28CH01Director's details changed for Daniel Paul Ross on 2010-06-24
2010-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROSS / 05/06/2009
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS
2008-07-31363sRETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-07363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-24363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to CIRCLE GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLE GAMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE GAMING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 3
Cash Bank In Hand 2011-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCLE GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE GAMING LIMITED
Trademarks
We have not found any records of CIRCLE GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CIRCLE GAMING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLE GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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