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Home > England & Wales Companies > CIRCLESOLUTION GERMANY LIMITED
Company Information for

CIRCLESOLUTION GERMANY LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
05706662
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Circlesolution Germany Ltd
CIRCLESOLUTION GERMANY LIMITED was founded on 2006-02-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Circlesolution Germany Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRCLESOLUTION GERMANY LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Previous Names
READY TO GO NR. ONE LIMITED27/09/2006
Filing Information
Company Number 05706662
Company ID Number 05706662
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 13:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLESOLUTION GERMANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED   Y N SERVICES LIMITED   YIANNI, NEIL & CO. LTD
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Company Officers of CIRCLESOLUTION GERMANY LIMITED

Current Directors
Officer Role Date Appointed
STELLA PHOTI
 Company Secretary 2006-02-13
ROBERT KEYSSELITZ
 Director 2006-09-21
STELLA PHOTI
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ON BEHALF SERVICE LIMITED
 Company Secretary 2006-02-13 2006-12-13
FRANK ZENK
 Director 2006-02-13 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEYSSELITZ AVIAREPS UK LTD Director 2015-05-21 CURRENT 1997-02-03 Active
ROBERT KEYSSELITZ WELLBEING ESCAPES LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
ROBERT KEYSSELITZ CIRCLE REPRESENTATION LTD Director 2003-07-24 CURRENT 2002-11-05 Active - Proposal to Strike off
ROBERT KEYSSELITZ AVIAREPS UK HOLDINGS LTD Director 2001-12-07 CURRENT 2001-12-07 Active
STELLA PHOTI THE GLOBAL RETREAT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
STELLA PHOTI WELLBEING ESCAPES LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
STELLA PHOTI CIRCLE REPRESENTATION LTD Director 2002-11-05 CURRENT 2002-11-05 Active - Proposal to Strike off

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
2022-05-03SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-19DS01Application to strike the company off the register
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-10AR0113/02/16 ANNUAL RETURN FULL LIST
2016-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS STELLA PHOTI on 2016-02-12
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEYSSELITZ / 06/12/2015
2016-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA PHOTI / 12/02/2016
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-10AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-01AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0113/02/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Robert Keysselitz on 2012-01-16
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0113/02/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 13/02/09; full list of members
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICE LIMITED
2009-03-05288aSECRETARY APPOINTED MRS STELLA PHOTI
2009-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEYSSELITZ / 30/05/2008
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2007-02-16363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-09-27CERTNMCOMPANY NAME CHANGED READY TO GO NR. ONE LIMITED CERTIFICATE ISSUED ON 27/09/06
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2006-02-21225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-13NEWINCINCORPORATION 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.




Licences & Regulatory approval
We could not find any licences issued to CIRCLESOLUTION GERMANY 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 CIRCLESOLUTION GERMANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05706662' OR DefendantCompanyNumber='05706662' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLESOLUTION GERMANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CIRCLESOLUTION GERMANY LIMITED

Intangible Assets
Patents
We have not found any records of CIRCLESOLUTION GERMANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CIRCLESOLUTION GERMANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05706662' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05706662' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CIRCLESOLUTION GERMANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLESOLUTION GERMANY 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 CIRCLESOLUTION GERMANY LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05706662' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05706662' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CIRCLESOLUTION GERMANY 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 CIRCLESOLUTION GERMANY 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 CIRCLESOLUTION GERMANY 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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    Other companies at postcode N12 8QA