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Home > England & Wales Companies > KNIGHTSBRIDGE CIRCLE LTD
Company Information for

KNIGHTSBRIDGE CIRCLE LTD

41, 4 MONTPELIER STREET, LONDON, SW7 1EE,
Company Registration Number
08161263
Private Limited Company
Active

Company Overview

About Knightsbridge Circle Ltd
KNIGHTSBRIDGE CIRCLE LTD was founded on 2012-07-30 and has its registered office in London. The organisation's status is listed as "Active". Knightsbridge Circle Ltd 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
KNIGHTSBRIDGE CIRCLE LTD
 
Legal Registered Office
41
4 MONTPELIER STREET
LONDON
SW7 1EE
Other companies in W1J
 
Filing Information
Company Number 08161263
Company ID Number 08161263
Date formed 2012-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154276114  
Last Datalog update: 2024-05-05 09:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE CIRCLE LTD
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Companies with same name KNIGHTSBRIDGE CIRCLE LTD
The following companies were found which have the same name as KNIGHTSBRIDGE CIRCLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHTSBRIDGE CIRCLE USA, LTD. CO 150 BENTWOOD DR ROBINSON Texas 76706 Dissolved Company formed on the 2015-08-20
KNIGHTSBRIDGE CIRCLE GROUP LTD Studio 14 4 Montpelier Street 4 MONTPELIER STREET London SW7 1EE Active - Proposal to Strike off Company formed on the 2021-05-17
KNIGHTSBRIDGE CIRCLE, N.A., LLC 711 Westchester Ave. Ste.305 Westchester White Plains NY 10604 Active Company formed on the 2022-04-29

Company Officers of KNIGHTSBRIDGE CIRCLE LTD

Current Directors
Officer Role Date Appointed
CLARE LOUISE KENNEDY
 Director 2013-04-06
STUART MCNEILL
 Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NATALYA IVANOVA
 Director 2012-07-30 2016-04-22
CHRISTINE MCNEILL
 Director 2012-07-30 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE KENNEDY CLK HOLDINGS LTD. Director 2016-04-19 CURRENT 2016-04-19 Active
CLARE LOUISE KENNEDY IQ BUILDERS MERCHANT LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
STUART MCNEILL F1XED PROPERTY MANAGEMENT LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-30
STUART MCNEILL F1XED LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-03-29

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
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16Cancellation of shares. Statement of capital on 2022-11-11 GBP 4,100
2023-02-09Purchase of own shares
2022-11-08DIRECTOR APPOINTED MR ROSS MARTIN HATCHER
2022-11-08AP01DIRECTOR APPOINTED MR ROSS MARTIN HATCHER
2022-09-23CH01Director's details changed for Mr Stuart Andrew Mcneill on 2022-09-11
2022-09-23PSC04Change of details for Mr Stuart Andrew Mcneill as a person with significant control on 2022-09-11
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07PSC04Change of details for Mr Stuart Andrew Mcneill as a person with significant control on 2022-03-07
2022-03-07PSC05Change of details for Stuart Mcneill Consultancy Limited as a person with significant control on 2022-03-07
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-04-20SH0106/04/21 STATEMENT OF CAPITAL GBP 4316
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CH01Director's details changed for Mr Stuart Andrew Mcneill on 2020-08-31
2020-09-24PSC04Change of details for Mr Stuart Andrew Mcneill as a person with significant control on 2020-08-31
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE KENNEDY
2019-01-24PSC02Notification of Stuart Mcneill Consultancy Limited as a person with significant control on 2018-12-21
2019-01-24PSC07CESSATION OF CLK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-11-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 4100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLARE LOUISE KENNEDY / 23/08/2017
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLARE LOUISE KENNEDY / 23/08/2017
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NATALYA IVANOVA
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 4100
2015-10-08AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 52 Berkeley Square London W1J 5BT
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4100
2014-10-06AR0130/07/14 ANNUAL RETURN FULL LIST
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCNEILL / 01/06/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALYA IVANOVA / 01/06/2014
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 4 Montpelier Street London SW7 1EE England
2014-07-04CH01Director's details changed for Miss Natalya Ivanova on 2014-07-03
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AP01DIRECTOR APPOINTED CLARE KENNEDY
2013-11-08SH0101/08/12 STATEMENT OF CAPITAL GBP 4100
2013-08-13AR0130/07/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MR STUART MCNEILL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCNEILL
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE CIRCLE LTD 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 KNIGHTSBRIDGE CIRCLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTSBRIDGE CIRCLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 72,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
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
2020-07-31
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 KNIGHTSBRIDGE CIRCLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 4,100
Cash Bank In Hand 2013-07-31 £ 55,621
Current Assets 2013-07-31 £ 99,065
Debtors 2013-07-31 £ 43,444
Shareholder Funds 2013-07-31 £ 28,366
Tangible Fixed Assets 2013-07-31 £ 2,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE CIRCLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE CIRCLE LTD
Trademarks
We have not found any records of KNIGHTSBRIDGE CIRCLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE CIRCLE LTD. 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 (94990 - Activities of other membership organizations n.e.c.) as KNIGHTSBRIDGE CIRCLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE CIRCLE LTD 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 KNIGHTSBRIDGE CIRCLE LTD 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 KNIGHTSBRIDGE CIRCLE LTD 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 SW7 1EE