Circletide Limited

Active03798148 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen John Pritchard
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
Beaumont House
1B Lambton Road
London
SW20 0LW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2021
British
Born May 1993 (33)
Officer history (5 former)
30 October 2025
Resigned Pritchard, Stephen John as Director
21 November 2022
Resigned Landra, Matteo as Secretary
24 November 2021
Appointed Isai, Edison Jonathan as Director
1 August 2006
Appointed Landra, Matteo as Secretary
1 August 2006
Resigned Cigana, Mark as Secretary
24 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
24 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1999
Appointed Cigana, Mark as Secretary
24 June 1999
Appointed Pritchard, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1934 (91)

Holdings 1

Companies where Circletide Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 June 2026
1 December 2025Accounts for a dormant company31 October 2025
3 November 2025Termination of appointment of a director
24 July 2025Accounts for a dormant company31 October 2024
9 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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