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Company Information for

CIRCLE INVESTMENTS LIMITED

15 EASTFIELD ROAD, LONDON, E17 3BA,
Company Registration Number
10272744
Private Limited Company
Active

Company Overview

About Circle Investments Ltd
CIRCLE INVESTMENTS LIMITED was founded on 2016-07-12 and has its registered office in London. The organisation's status is listed as "Active". Circle Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
CIRCLE INVESTMENTS LIMITED
 
Legal Registered Office
15 EASTFIELD ROAD
LONDON
E17 3BA
 
Filing Information
Company Number 10272744
Company ID Number 10272744
Date formed 2016-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 09/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:27:12
Primary Source:Companies House
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Companies with same name CIRCLE INVESTMENTS LIMITED
The following companies were found which have the same name as CIRCLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRCLE INVESTMENTS (LONDON) LTD 1 MEADOW COURT LINKS ROAD GORLESTON GREAT YARMOUTH NORWICH NR31 6LB Active Company formed on the 2006-02-15
CIRCLE INVESTMENTS LIMITED 2 LOSTOCK ROAD DAVYHULME URMSTON MANCHESTER M31 1SS Dissolved Company formed on the 1982-11-24
CIRCLE INVESTMENTS LIMITED 26 New Street St Helier Jersey JE2 3RA Live Company formed on the 1973-02-15
CIRCLE INVESTMENTS, INC. 354 PROHASKA RD FRIDAY HARBOR WA 982500000 Active Company formed on the 1961-01-20
CIRCLE INVESTMENTS, LLC 540 GLENMOOR RD EAST LANSING Michigan 48823 UNKNOWN Company formed on the 2013-02-25
CIRCLE INVESTMENTS, L.L.C. 2655 LAKESIDE DRIVE LYNCHBURG VA 24502-0205 Active Company formed on the 1997-02-10
CIRCLE INVESTMENTS, LLC. 9708 S GILESPIE ST STE 104 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2007-02-28
CIRCLE INVESTMENTS PTY LTD WA 6151 Active Company formed on the 1968-11-21
CIRCLE INVESTMENTS LIMITED Dissolved Company formed on the 1993-02-25
CIRCLE INVESTMENTS ONE LLC Delaware Unknown
Circle Investments, LLC Delaware Unknown
Circle Investments, L.P. Delaware Unknown
Circle Investments, Inc. Delaware Unknown
CIRCLE INVESTMENTS, LTD. 500 JOHN RINGLING BLVD. SARASOTA FL 33423 Inactive Company formed on the 1980-08-12
CIRCLE INVESTMENTS, INC. FL Inactive Company formed on the 1986-06-17
CIRCLE INVESTMENTS SERVICES, INC. 247 SW 8 ST MIAMI FL 33130 Active Company formed on the 2006-03-31
CIRCLE INVESTMENTS, LTD. 1400 SUNSET DRIVE WINTER PARK FL 32789 Active Company formed on the 1995-11-13
CIRCLE INVESTMENTS, INC. 730-3 COCO PLUM CIRCLE PLANTATION FL 33324 Inactive Company formed on the 1977-08-09
CIRCLE INVESTMENTS, INC. 6751 E LANCASTER AVE STE 101 FORT WORTH TX 76112 Active Company formed on the 2003-04-14
CIRCLE INVESTMENTS INC Georgia Unknown

Company Officers of CIRCLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASIM MAHMOOD
 Director 2016-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIM MAHMOOD INDIGO FOODS LIMITED Director 2017-03-24 CURRENT 2017-03-24 Dissolved 2017-08-08
ASIM MAHMOOD THE MORTGAGE MACHINE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Dissolved 2017-08-08
ASIM MAHMOOD MORTGAGE COMPANY LONDON LIMITED Director 2017-03-07 CURRENT 2017-03-07 Dissolved 2017-08-08
ASIM MAHMOOD THE MORTGAGE MAGICIAN LIMITED Director 2017-03-07 CURRENT 2017-03-07 Dissolved 2017-08-08
ASIM MAHMOOD MAGIC MORTGAGES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Dissolved 2018-06-26
ASIM MAHMOOD INTERFAITH Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2016-11-22

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
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CIRCLE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED 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 68100 - Buying and selling of own real estate

Filed Financial Reports
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 CIRCLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CIRCLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLE INVESTMENTS LIMITED
Trademarks
We have not found any records of CIRCLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CIRCLE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 3BA