Introduction
Watch Company
C
CIRCLE LENDING LIMITED
CIRCLE LENDING LIMITED is an active company incorporated on 21 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. CIRCLE LENDING LIMITED was registered 9 years ago.(SIC: 64929)
Status
active
Active since 9 years ago
Company No
10388555
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
5 Hampstead Gate 1a Frognal London, NW3 6AL,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENTLEY, Irene Elizabeth
ActiveHampstead Gate, LondonNW3 6AL
Secretary
Appointed 21 Sept 2016
BENTLEY, Irene Elizabeth
Hampstead Gate, LondonNW3 6AL
Secretary
21 Sept 2016
Active
BINSTOCK, Andrew Mark
ActiveHampstead Gate, LondonNW3 6AL
Born October 1975
Director
Appointed 21 Sept 2016
BINSTOCK, Andrew Mark
Hampstead Gate, LondonNW3 6AL
Born October 1975
Director
21 Sept 2016
Active
KOSSEW, Adam Ralph
ActiveHampstead Gate, LondonNW3 6AL
Born September 1984
Director
Appointed 21 Sept 2016
KOSSEW, Adam Ralph
Hampstead Gate, LondonNW3 6AL
Born September 1984
Director
21 Sept 2016
Active
ROYSTON, Jamie Leonard
ActiveHampstead Gate, LondonNW3 6AL
Born October 1966
Director
Appointed 21 Sept 2016
ROYSTON, Jamie Leonard
Hampstead Gate, LondonNW3 6AL
Born October 1966
Director
21 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Mark Binstock
ActiveHampstead Gate, LondonNW3 6AL
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 21 Sept 2016
Mr Andrew Mark Binstock
Hampstead Gate, LondonNW3 6AL
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
21 Sept 2016
Active
Mr Jamie Leonard Royston
ActiveHampstead Gate, LondonNW3 6AL
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 21 Sept 2016
Mr Jamie Leonard Royston
Hampstead Gate, LondonNW3 6AL
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
21 Sept 2016
Active
Filing History
23
Description
Type
Date Filed
Document
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2017