CS

CIRCLE SOFTWARE ACQUISITION LIMITED

Active

Company number 05981993

London, England · Incorporated 30 October 2006

2nd Floor 74 Wigmore Street, London, W1U 2SQ, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2024

Company history

Previous company names

DE FACTO 1429 LIMITED · 30 October 2006 – 17 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
20 June 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Capital Allotment Shares
Capital
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Sail Address Company With Old Address New Address
Address
15 September 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Second Filing Of Secretary Appointment With Name
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Second Filing Of Director Appointment With Name
Officers
15 December 2021 View
Second Filing Of Director Appointment With Name
Officers
14 December 2021 View
Second Filing Of Change Of Director Details With Name
Officers
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Change Person Secretary Company With Change Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Legacy
Miscellaneous
3 June 2019 View
Legacy
Miscellaneous
3 June 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Legacy
Return
13 November 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Change Person Secretary Company With Change Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Change Sail Address Company With Old Address New Address
Address
11 October 2016 View
Accounts With Accounts Type Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Secretary Company With Change Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Move Registers To Sail Company With New Address
Address
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Move Registers To Registered Office Company With New Address
Address
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Resolution
Resolution
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Small
Accounts
19 June 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Resolution
Resolution
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Resolution
Resolution
10 July 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Change Sail Address Company With Old Address
Address
20 February 2012 View
Move Registers To Sail Company
Address
20 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2011 View
Change Sail Address Company
Address
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2011 View
Move Registers To Sail Company
Address
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Appoint Person Secretary Company With Name
Officers
25 October 2011 View
Termination Secretary Company With Name
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Termination Secretary Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Resolution
Resolution
10 June 2011 View
Resolution
Resolution
10 June 2011 View
Legacy
Mortgage
9 June 2011 View
Legacy
Mortgage
8 June 2011 View
Accounts With Accounts Type Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Small
Accounts
10 May 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Small
Accounts
28 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
1 December 2006 View
Memorandum Articles
Incorporation
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Accounts
23 November 2006 View
Memorandum Articles
Incorporation
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Address
23 November 2006 View
Legacy
Officers
23 November 2006 View
Certificate Change Of Name Company
Change Of Name
17 November 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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