CIRCULARITY FIRST GROUP LTD

CIRCULARITY FIRST GROUP LTD is an active private limited company, incorporated on 8 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CIRCULARITY FIRST GROUP LTD previously had the company name CIRCULAR FIRST GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, EGERTON HOUSE, 68
Address Line 2	BAKER STREET
Post Town	WEYBRIDGE
Country	ENGLAND
Postcode	KT13 8AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	05/01/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/04/2022 onwards:

CIRCULARITY FIRST GROUP LTD

Prior to 27/04/2022:

CIRCULAR FIRST GROUP LIMITED

Directors

(The company's officers)

MR ANTHONY DAVID LEVY

(~46 year old British national)

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, KT13 8AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

MR SOREN KIRKEGAARD SORENSEN

(~46 year old Danish national)

UNIT E THIRD AVENUE, POYNTON, STOCKPORT, SK12 1YL, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr Anthony Levy

(~46 year old British national)

Ground Floor, Egerton House, 68, Baker Street, Weybridge, KT13 8AL, England

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 08/12/2020

Connections

(Shared officers)

CIRCULARITY FIRST LTD

MR ANTHONY DAVID LEVY
MR SOREN KIRKEGAARD SORENSEN

CISTOR LTD

MR ANTHONY DAVID LEVY
MR SOREN KIRKEGAARD SORENSEN

GREEN CIRCLE IT LTD

MR SOREN KIRKEGAARD SORENSEN

NETWORKSUPERMARKET.COM LIMITED

MR ANTHONY DAVID LEVY
MR SOREN KIRKEGAARD SORENSEN

SKIBBY SOFTWARE LIMITED

MR ANTHONY DAVID LEVY

TOMAX TECHNOLOGY LIMITED

MR ANTHONY DAVID LEVY
MR SOREN KIRKEGAARD SORENSEN

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)