CIRCLE SQUARE 1 LIMITED
Executive Summary
Circle Square 1 Limited is a dormant private limited company with negligible financial activity and minimal assets, resulting in a high risk rating primarily due to absence of operational substance and financial strength. While statutory compliance is maintained, the company’s lack of trading history and financial disclosure limits visibility into its business prospects, warranting further due diligence on its intended business activities and potential liabilities.
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| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Registered office address changed from 117 Lodge Lane Liverpool L8 0QF England to 1 Nobel Way Manchester M1 7FT on 2023-11-14 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 02/06/232 June 2023 | Change of details for Mr Hamoud Ali Al-Zuhairi as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Ahmed Ali as a director on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Mr Hamoud Ali Al-Zuhairi as a director on 2023-06-02 |
| 02/06/232 June 2023 | Cessation of Ahmed Ali as a person with significant control on 2023-03-02 |
| 02/06/232 June 2023 | Notification of Hamoud Ali Al-Zuhairi as a person with significant control on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/03/2116 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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