CIRCIT UK LIMITED

CIRCIT UK LIMITED is an active private limited company, incorporated on 20 January 2021. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Gladstone Road, London. The company's accounts were last made up to 31 January 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CIRCIT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINGHAM HOUSE
Address Line 2	6-12 GLADSTONE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW19 1QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CIRCIT UK LIMITED

Directors

(The company's officers)

MR GARETH BIDDER

(~51 year old British national)

COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, LONDON, SW19 1QT, ENGLAND

Current Director
Gives occupation as VP COMPLIANCE AND OPERATIONS
Usually resident in ENGLAND

Appointed on 26/04/2023

MR DAVID HEATH

(~38 year old Irish national)

15 GLENCAIRN RISE, THE GALLOPS, DUBLIN, 18, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 20/01/2021

MR HENRY LARGEY

(~58 year old Irish national)

96 RATHDOWN PARK, GREYSTONES, CO WICKLOW, ., IRELAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in IRELAND

Appointed on 20/01/2021

MR DAVID HEATH

15 GLENCAIRN RISE, THE GALLOPS, DUBLIN, 18, IRELAND

Current Secretary

Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)

David Heath

(~38 year old Irish national)

15, Glencairn Rise, The Gallops, Dublin, 18, Ireland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)