Introduction
Watch Company
C
CIRCUITOUS LIMITED
CIRCUITOUS LIMITED is an active company incorporated on 16 April 2026 with the registered office located in Cramlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. CIRCUITOUS LIMITED was registered 0 years ago.(SIC: 74901)
Status
active
Active since N/A years ago
Company No
17161002
LTD Company
Age
N/A Years
Incorporated 16 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 January 2028
Period: 16 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
Decerna House Unit 32-33 Apex Business Village Cramlington, NE23 7BF,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
New Owner
May 26
Notification Of A Person With Significan...
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STEWART, Adam John
ActiveUnit 32-33, CramlingtonNE23 7BF
Born September 1984
Director
Appointed 16 Apr 2026
STEWART, Adam John
Unit 32-33, CramlingtonNE23 7BF
Born September 1984
Director
16 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Elaine Stewart
ActiveUnit 32-33, CramlingtonNE23 7BF
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2026
Mrs Lisa Elaine Stewart
Unit 32-33, CramlingtonNE23 7BF
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2026
Active
Mr Adam John Stewart
ActiveUnit 32-33, CramlingtonNE23 7BF
Born September 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Apr 2026
Mr Adam John Stewart
Unit 32-33, CramlingtonNE23 7BF
Born September 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Apr 2026
Active
Filing History
8
Description
Type
Date Filed
Document
Resolution
9 June 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 June 2026
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2026