CIRCULAR BENEFITS LTD

CIRCULAR BENEFITS LTD is an active private limited company, incorporated on 2 August 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on First Wood Street, Nantwich. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CIRCULAR BENEFITS LTD previously had the company name SUREFIRE BENEFITS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE
Address Line 2	FIRST WOOD STREET
Post Town	NANTWICH
Country	ENGLAND
Postcode	CW5 5EG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2022
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)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/11/2021 onwards:

CIRCULAR BENEFITS LTD

Prior to 08/11/2021:

SUREFIRE BENEFITS LTD

Directors

(The company's officers)

MR JONATHAN ENVER EMIN

(~53 year old British national)

RIVERSIDE FIRST WOOD STREET, NANTWICH, CW5 5EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2021

MR WARREN LUNT

(~45 year old British national)

45 PIKE HOUSE ROAD, ECCLESTON, ST. HELENS, MERSEYSIDE, WA10 5JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

MR RICHARD CHARLES RANKIN

(~58 year old British national)

RIVERSIDE FIRST WOOD STREET, NANTWICH, CW5 5EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2021

Shareholders

(Persons of Significant Control)

Mr Warren Lunt

(~45 year old British national)

Riverside, First Wood Street, Nantwich, CW5 5EG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2021

Mr Jonathan Enver Emin

(~53 year old British national)

Riverside, First Wood Street, Nantwich, CW5 5EG, England

Owns between 75% and 100% of the shares.

Notified on 13/11/2023

Mr Richard Charles Rankin

(~58 year old British national)

Riverside, First Wood Street, Nantwich, CW5 5EG, England

Owns between 75% and 100% of the shares.

Notified on 13/11/2023

Connections

(Shared officers)

AFASIC

MR JONATHAN ENVER EMIN

AKIRA CAPITAL PARTNERS LIMITED

MR JONATHAN ENVER EMIN

AKIRA FINANCIAL LIMITED

MR JONATHAN ENVER EMIN

CURRICULUM TECHNOLOGY SERVICES LIMITED

MR JONATHAN ENVER EMIN

GIVYOU LIMITED

MR RICHARD CHARLES RANKIN

JJN CAPITAL LIMITED

MR JONATHAN ENVER EMIN

SUREFIRE PARTNERS LTD

MR WARREN LUNT

TEAM REWARDS CONSULTANCY SERVICES LTD

MR RICHARD CHARLES RANKIN

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)