opendata.bot
Company number
04725168

CIRCLE CREATIVE LIMITED

Officer · SMITH, Trevor John and 3 others
Active
✓ Active company on the official register. Next accounts due 29 December 2025.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CIRCLE CREATIVE LIMITED
Company number
04725168
Registered office
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY · 691 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
29 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 07/04/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Francis Rice
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Trevor John Smith
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Trevor John Smith
born 05/1965 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Michael Francis Rice
born 05/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/11/2024

Serving officers

director Appointed 07/04/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2024 Person with significant control ceased Mr Michael Francis Rice
28/11/2022 Director resigned RICE, Michael Francis
28/11/2022 Secretary resigned RICE, Michael Francis
06/04/2016 Person with significant control added Mr Trevor John Smith
06/04/2016 Person with significant control added Mr Michael Francis Rice
20/07/2006 Charge registered Rent deposit deed
08/05/2003 Charge registered Debenture
07/04/2003 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
07/04/2003 Director appointed RICE, Michael Francis
07/04/2003 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
07/04/2003 Secretary appointed RICE, Michael Francis
07/04/2003 Director appointed SMITH, Trevor John

Financial highlights

No figures could be read from the accounts filed on 02 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CIRCLE CREATIVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Geoffrey John Langton Brain Thomas Woodd Grillo Roderick Wilfred John Long Simon Davidlloyd-Davies
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CIRCLE CREATIVE LIMITED?
According to the official registry, the company number of CIRCLE CREATIVE LIMITED is 04725168.
Where is CIRCLE CREATIVE LIMITED registered?
The registered office is 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY.
Who runs CIRCLE CREATIVE LIMITED?
SMITH, Trevor John is listed among the officers of CIRCLE CREATIVE LIMITED.
What is the SIC code of CIRCLE CREATIVE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CIRCLE CREATIVE LIMITED?
Mr Michael Francis Rice is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CIRCLE CREATIVE LIMITED due?
The next annual accounts are due by 29 December 2025, and the last accounts were made up to 31 March 2024.
Does CIRCLE CREATIVE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CIRCLE CREATIVE LIMITED (04725168)

CIRCLE CREATIVE LIMITED is a private limited company incorporated on 7 April 2003 and registered in the United Kingdom under company number 04725168. Its registered office is at 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2024. 4 active officers are on record , and the person with significant control is Mr Michael Francis Rice. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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