Introduction
Watch Company
C
CIRKAY LIMITED
CIRKAY LIMITED is an active company incorporated on 15 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. CIRKAY LIMITED was registered 2 years ago.(SIC: 63990)
Status
active
Active since 2 years ago
Company No
15491399
LTD Company
Age
2 Years
Incorporated 15 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 15 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
The Hat Factory 168 Camden Street London, NW1 9PT,
Previous Addresses
The Hat Factory, 168 Camden Street the Hat Factory, 168 Camden Street NW1 9PT London NW1 9PT England
From: 17 March 2026To: 17 March 2026
International House Mosley Street Manchester M2 3HZ England
From: 31 May 2024To: 17 March 2026
, Unit 10 Cumbria Lep, Redhills Lane, Penrith, Cumbria, CA11 0DT, United Kingdom
From: 15 February 2024To: 31 May 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PATTERSON, James Michael
Active168 Camden Street, LondonNW1 9PT
Born June 1984
Director
Appointed 09 Mar 2026
PATTERSON, James Michael
168 Camden Street, LondonNW1 9PT
Born June 1984
Director
09 Mar 2026
Active
SCOTT, Simon Kayhan
Active168 Camden Street, LondonNW1 9PT
Born May 1965
Director
Appointed 15 Feb 2024
SCOTT, Simon Kayhan
168 Camden Street, LondonNW1 9PT
Born May 1965
Director
15 Feb 2024
Active
GREEN, David Anthony
Resigned168 Camden Street, LondonNW1 9PT
Born March 1965
Director
Appointed 30 May 2024
Resigned 09 Mar 2026
GREEN, David Anthony
168 Camden Street, LondonNW1 9PT
Born March 1965
Director
30 May 2024
Resigned 09 Mar 2026
Resigned
WILLIAMS, Lawrence Magnus
Resigned168 Camden Street, LondonNW1 9PT
Born March 1971
Director
Appointed 30 May 2024
Resigned 09 Mar 2026
WILLIAMS, Lawrence Magnus
168 Camden Street, LondonNW1 9PT
Born March 1971
Director
30 May 2024
Resigned 09 Mar 2026
Resigned
SOLID BOND CAPITAL LIMITED
Resigned353-355 Station Road, PrestonPR5 6EE
Corporate director
Appointed 04 Jun 2024
Resigned 09 Mar 2026
SOLID BOND CAPITAL LIMITED
353-355 Station Road, PrestonPR5 6EE
Corporate director
04 Jun 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mosley Street, ManchesterM2 3HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2024
Push Media Ventures Limited
Mosley Street, ManchesterM2 3HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2024
Active
Mr Simon Kayhan Scott
CeasedCumbria Lep, PenrithCA11 0DT
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Ceased 21 May 2024
Mr Simon Kayhan Scott
Cumbria Lep, PenrithCA11 0DT
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2024
Ceased 21 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024