Introduction
Watch Company
F
FULL CIRCLE LIFETIME LIMITED
FULL CIRCLE LIFETIME LIMITED is an active company incorporated on 26 November 2019 with the registered office located in Burton-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FULL CIRCLE LIFETIME LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12334826
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
15 Sutton Crescent Barton Under Needwood Burton-On-Trent, DE13 8FE,
Previous Addresses
15 Sutton Crescent Barton Under Needwood Burton-on-Trent DE13 8FE England
From: 7 November 2024To: 7 November 2024
98 Canterbury Road Worcester WR5 1PL England
From: 2 July 2021To: 7 November 2024
98 Canterbury Road Worcester WR5 1PL England
From: 2 July 2021To: 2 July 2021
254 Lickey Road Rednal Birmingham B45 8TF England
From: 26 November 2019To: 2 July 2021
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEXLEY, Gary John
ActiveSutton Crescent, Burton-On-TrentDE13 8FE
Born February 1962
Director
Appointed 07 Nov 2024
HEXLEY, Gary John
Sutton Crescent, Burton-On-TrentDE13 8FE
Born February 1962
Director
07 Nov 2024
Active
HEXLEY, Philip, Dr
ActiveSutton Crescent, Burton-On-TrentDE13 8FE
Born September 1983
Director
Appointed 26 Nov 2019
HEXLEY, Philip, Dr
Sutton Crescent, Burton-On-TrentDE13 8FE
Born September 1983
Director
26 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary John Hexley
ActiveSutton Crescent, Burton-On-TrentDE13 8FE
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Nov 2024
Mr Gary John Hexley
Sutton Crescent, Burton-On-TrentDE13 8FE
Born February 1962
Ownership of shares 75 to 100 percent
07 Nov 2024
Active
Dr Philip Hexley
CeasedSutton Crescent, Burton-On-TrentDE13 8FE
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Ceased 07 Nov 2024
Dr Philip Hexley
Sutton Crescent, Burton-On-TrentDE13 8FE
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2019
Ceased 07 Nov 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2020