3 Circles Communications Limited

Active08381767 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Director · Appointed 11 April 2018
British
Born October 1968 (58)
Director · Appointed 11 April 2018
British
Born May 1970 (56)
Director · Appointed 11 April 2018
British
Born October 1968 (58)
Director · Appointed 30 January 2013
British
Born December 1962 (63)
Director · Appointed 30 January 2013
British
Born September 1974 (52)
Officer history (4 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
21 December 2021
Resigned Mcconnell, Stephen Phillip as Director
11 April 2018
Appointed Wilson, James Neil as Director
11 April 2018
Appointed Wilson, James as Secretary
11 April 2018
Appointed Moody, Alex James as Director
11 April 2018
Appointed Kirk, Mathew Owen as Director
11 April 2018
Resigned Cook, Marion Louise as Secretary
11 April 2018
Appointed Bradford, Paul James as Director
30 January 2013
Appointed Reid, Andrew Gordon as Director
30 January 2013
Appointed Cook, Stephen William as Director
30 January 2013
Appointed Cook, Marion Louise as Secretary
30 January 2013
Appointed Mcconnell, Stephen Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599

Holdings 1

Companies where 3 Circles Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,200
Cash
£1,136
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,200 £1,200 £1,200
Balance sheet detail
202520242023
Fixed Assets£3,600,000£3,600,000£3,600,000
Current Assets£1,200£1,200£1,200
Cash£1,136£1,136£1,136
Creditors (< 1 year)£3,600,000£3,600,000£3,600,000
Net Current Assets(£3,598,800)(£3,598,800)(£3,598,800)
Net Assets£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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