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Company Information for

CIRCLEINDIGO LIMITED

5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
03909878
Private Limited Company
Active

Company Overview

About Circleindigo Ltd
CIRCLEINDIGO LIMITED was founded on 2000-01-19 and has its registered office in London. The organisation's status is listed as "Active". Circleindigo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRCLEINDIGO LIMITED
 
Legal Registered Office
5TH FLOOR
34 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in EC2R
 
Filing Information
Company Number 03909878
Company ID Number 03909878
Date formed 2000-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725281245  
Last Datalog update: 2021-04-16 21:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLEINDIGO LIMITED
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Company Officers of CIRCLEINDIGO LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER YOLANDE AUSTIN
Company Secretary 2000-02-14
GARY ARTHUR AUSTIN
Director 2000-02-14
JUSTINE LUCY PETERS
Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH WILLIS
Director 2005-09-01 2011-07-31
SILVERMACE SECRETARIAL LIMITED
Company Secretary 2000-01-19 2000-02-14
SILVERMACE SERVICES LIMITED
Director 2000-01-19 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ARTHUR AUSTIN RIVERS MULTI ACADEMY TRUST Director 2012-05-10 CURRENT 2011-07-07 Active
JUSTINE LUCY PETERS EARTH CHARTER UK Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIS
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-20RES13Resolutions passed:
  • Divide shares 01/08/2010
2010-10-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0119/01/10 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIS / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE LUCY PETERS / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR AUSTIN / 10/12/2009
2009-12-11CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER YOLANDE AUSTIN on 2009-12-11
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18RES01ALTER MEMORANDUM 01/04/2009
2009-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE
2009-02-24363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-02-16363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-2588(2)RAD 01/09/05-01/09/05 £ SI 2@1=2 £ IC 100/102
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-1788(2)RAD 15/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-14225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-03-01288bSECRETARY RESIGNED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW SECRETARY APPOINTED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CIRCLEINDIGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCLEINDIGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLEINDIGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 64,317
Creditors Due Within One Year 2012-03-31 £ 67,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLEINDIGO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 149,815
Cash Bank In Hand 2012-03-31 £ 70,836
Current Assets 2013-03-31 £ 192,819
Current Assets 2012-03-31 £ 124,498
Debtors 2013-03-31 £ 43,004
Debtors 2012-03-31 £ 53,662
Shareholder Funds 2013-03-31 £ 130,819
Shareholder Funds 2012-03-31 £ 59,672
Tangible Fixed Assets 2013-03-31 £ 2,896
Tangible Fixed Assets 2012-03-31 £ 3,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCLEINDIGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLEINDIGO LIMITED
Trademarks
We have not found any records of CIRCLEINDIGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLEINDIGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CIRCLEINDIGO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLEINDIGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLEINDIGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCLEINDIGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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