| Company Name | Circle Cloud Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08636719 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Povey |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2013(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | Fusion Hive North Shore Road Stockton On Tees TS18 2NB |
| Director Name | Mr Thomas Roberton |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2013(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Fusion Hive North Shore Road Stockton On Tees TS18 2NB |
| Director Name | Andrew Sean Ballantyne |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Fusion Hive North Shore Road Stockton On Tees TS18 2NB |
Location
| Registered Address | Fusion Hive North Shore Road Stockton On Tees TS18 2NB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Povey 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Roberton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,845 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 9 December 2020 | Appointment of Andrew Sean Ballantyne as a director on 1 December 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 9 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 1 July 2019 | Change of details for Thomas Roberton as a person with significant control on 21 November 2018 (2 pages) |
| 1 July 2019 | Director's details changed for Mr Thomas Roberton on 21 November 2018 (2 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 14 August 2018 | Director's details changed for Mr Michael Povey on 23 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 14 August 2018 | Change of details for Thomas Roberton as a person with significant control on 23 July 2018 (2 pages) |
| 25 July 2018 | Change of details for Michael Povey as a person with significant control on 23 July 2018 (2 pages) |
| 25 July 2018 | Director's details changed for Mr Thomas Roberton on 23 July 2018 (2 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from 12 School Row Prudhoe Northumberland Northumberland NE42 5FE to Fusion Hive North Shore Road Stockton on Tees TS18 2NB on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 12 School Row Prudhoe Northumberland Northumberland NE42 5FE to Fusion Hive North Shore Road Stockton on Tees TS18 2NB on 20 September 2017 (1 page) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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| 15 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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| 15 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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| 14 August 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 14 August 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 5 August 2013 | Incorporation
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| 5 August 2013 | Incorporation
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