Netcircle Limited

Active04872173 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (5 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William, Mr. as Secretary
24 January 2011
Appointed Porter, Allan William, Mr. as Secretary
24 January 2011
Resigned Angus, George David as Secretary
11 September 2003
Appointed Angus, George David as Secretary
11 September 2003
Appointed Conway, Stephen Stuart Solomon as Director
11 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 02158998

Financials

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

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
25 November 2025Accounts for a dormant company31 March 2025
10 April 2025Termination of appointment of a director
10 April 2025Appointment of a director
2 April 2025Director's details changed
Show all recent filings

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