Introduction
Watch Company
C
CIRCLE SQ. LTD
CIRCLE SQ. LTD is an active company incorporated on 16 January 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CIRCLE SQ. LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10565272
LTD Company
Age
9 Years
Incorporated 16 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Previous Company Names
THE CIRCLE CLUB LIMITED
From: 20 May 2017To: 31 August 2018
THE CIRCLE.EXPERT LIMITED
From: 22 February 2017To: 20 May 2017
CLUB MATURITY PLUS LTD
From: 16 January 2017To: 22 February 2017
Address
36 Belsize Avenue London, NW3 4AH,
Previous Addresses
36 Belsize Park Road London NW3 4AH England
From: 16 January 2017To: 7 March 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAMIR, Noam
ActiveLawn Road, LondonNW3 2XB
Born June 1954
Director
Appointed 16 Jan 2017
TAMIR, Noam
Lawn Road, LondonNW3 2XB
Born June 1954
Director
16 Jan 2017
Active
VINER, Nicholas
ActiveBelsize Avenue, LondonNW3 4AH
Born July 1961
Director
Appointed 16 Jan 2017
VINER, Nicholas
Belsize Avenue, LondonNW3 4AH
Born July 1961
Director
16 Jan 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Viner
ActiveBelsize Avenue, LondonNW3 4AH
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2017
Mr Nicholas Viner
Belsize Avenue, LondonNW3 4AH
Born July 1961
Ownership of shares 25 to 50 percent
20 Feb 2017
Active
Mr Noam Tamir
CeasedLawn Road, LondonNW3 2XB
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2017
Ceased 20 Feb 2017
Mr Noam Tamir
Lawn Road, LondonNW3 2XB
Born June 1954
Ownership of shares 25 to 50 percent
16 Jan 2017
Ceased 20 Feb 2017
Ceased
Mr Noam Tamir
ActiveLawn Road, LondonNW3 4AH
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2017
Mr Noam Tamir
Lawn Road, LondonNW3 4AH
Born June 1954
Ownership of shares 25 to 50 percent
16 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
7 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2017