Circleplane Limited

Active05828395 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ofer Shechter
Owned by
David Hackmey
Accounts type
Micro entity
Region
North West
Address
North Mossley Hill Road
Mossley Hill
Liverpool
L18 8BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Shechter, Ofer
Director · Appointed 5 April 2021
Israeli
Born February 1978 (48)
Officer history (10 former)
26 May 2021
Resigned Vistra Company Secretaries Limited as Corporate Secretary
5 April 2021
Appointed Shechter, Ofer as Director
5 April 2021
Resigned Hackmey, David as Director
5 April 2018
Resigned Shechter, Ofer as Director
8 January 2018
Appointed Hackmey, David as Director
8 January 2018
Resigned Dh Consulting Services Limited as Corporate Director
14 December 2010
Appointed Shechter, Ofer as Director
14 December 2010
Resigned Azulai, Eliran as Director
1 December 2009
Appointed Azulai, Eliran as Director
1 December 2009
Resigned Hackmey, David as Director
1 January 2009
Resigned Shechter, Ofer as Director
1 January 2009
Appointed Hackmey, David as Director
1 October 2008
Appointed Shechter, Ofer as Director
3 July 2007
Appointed Dh Consulting Services Limited as Corporate Director
3 July 2007
Resigned Levy, Gil as Director
6 June 2006
Appointed Levy, Gil as Director
6 June 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David Hackmey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born June 1976 (50)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£825,071)
Employees
1
Debt Ratio
2515%

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£815,579) (£831,598) (£812,350) (£825,071)
Balance sheet detail
2025202420232022
Fixed Assets£1,300£1,708£0£927
Current Assets£32,863£8,441£2,894£35,183
Debtors£2,023
Cash£8,441£871£7,630
Creditors (< 1 year)£822,499£851,689
Creditors (> 1 year)£0
Net Current Assets(£824,371)(£814,058)(£831,598)(£816,506)
Net Assets(£825,071)(£812,350)(£831,598)(£815,579)
Shareholder Funds(£825,071)(£815,579)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Registered office address changed
5 June 2026Confirmation statement with no updates25 May 2026
4 December 2025Micro company accounts31 March 2025
19 June 2025Confirmation statement with no updates25 May 2025
27 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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