Introduction
Watch Company
N
NTM CIRCULAR SOLUTIONS LTD
NTM CIRCULAR SOLUTIONS LTD is an active company incorporated on 9 September 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. NTM CIRCULAR SOLUTIONS LTD was registered 6 years ago.(SIC: 70229, 71122, 74901)
Status
active
Active since 6 years ago
Company No
12195229
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
24 Hays Mews London, W1J 5PY,
Previous Addresses
The Almshouse Weekley Kettering Northants NN16 9UW England
From: 10 January 2023To: 5 November 2025
The Coach House 6, the Green Creaton Northants NN6 8nd United Kingdom
From: 20 November 2020To: 10 January 2023
The Coach House, 6, the Green Creaton Northants NN6 8nd United Kingdom
From: 20 November 2020To: 20 November 2020
3, 39-41 Alderney Street London Westminster SW1V 4HH United Kingdom
From: 9 September 2019To: 20 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANN, Jack William
ActiveImperial Square, LondonSW6 2AE
Born August 1982
Director
Appointed 09 Sept 2019
MANN, Jack William
Imperial Square, LondonSW6 2AE
Born August 1982
Director
09 Sept 2019
Active
ROTHBUCHER-THOMAS, Natasha Ilse
ActiveHays Mews, LondonW1J 5PY
Born April 1983
Director
Appointed 09 Sept 2019
ROTHBUCHER-THOMAS, Natasha Ilse
Hays Mews, LondonW1J 5PY
Born April 1983
Director
09 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Natasha Ilse Rothbucher-Thomas
ActiveHays Mews, LondonW1J 5PY
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Miss Natasha Ilse Rothbucher-Thomas
Hays Mews, LondonW1J 5PY
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2019
Active
Mr Jack William Mann
ActiveImperial Square, LondonSW6 2AE
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Mr Jack William Mann
Imperial Square, LondonSW6 2AE
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020