ONE BIG CIRCLE LTD
Active - Accounts Filed
General Information
NAME
ONE BIG CIRCLE LTD
COMPANY NUMBER
11022970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/10/2017
(7years old)
WEBSITE
onebigcircle.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6QA
Telephone: 04845838717
TPS: No
Unit 7/8 Temple Studios
Temple Gate
Bristol
BS1 6QA
BS1 6QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE BIG CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE BIG CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BIG CIRCLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2017 - Present (7years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2017 - Present (7years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2018 - Present (6 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2023 | Confirmation Statement (CS01) | other | |
| 31/12/2022 | Annual Accounts. (AA) | accounts | |
| 19/10/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | No description (RESOLUTIONS) | other | |
| 26/05/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 26/05/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/03/2022 | Change of director’s details (CH01) | officers | |
| 28/03/2022 | Change of director’s details (CH01) | officers | |
| 27/12/2021 | Annual Accounts. (AA) | accounts | |
| 19/10/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 09/02/2021 | Annual Accounts. (AA) | accounts | |
| 15/12/2020 | Notification of additional matters (PSC08) | other | |
| 07/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/12/2020 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/09/2020 | Appointment of director (AP01) | officers | |
| 11/09/2020 | Appointment of director (AP01) | officers | |
| 09/09/2020 | No description (RESOLUTIONS) | other | |
| 02/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/08/2020 | No description (RESOLUTIONS) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 24/10/2019 | Confirmation Statement (CS01) | other | |
| 11/07/2019 | No description (RESOLUTIONS) | other | |
| 11/07/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 26/11/2018 | Annual Accounts. (AA) | accounts | |
| 23/10/2018 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | Appointment of director (AP01) | officers | |
| 18/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/10/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 18/05/2021 | Change in Reg. Office |
| 14/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member David Harris (926458368) Appointed |
| 15/09/2020 | New Board Member Toby John Hughes (914857261) Appointed |
| 03/01/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Barnaby Paul Kent (917475674) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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