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Circuit Acquisition Company Limited

10786047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9a Burroughs Gardens, London, NW4 4AU
Incorporated 24/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Leonard Maleson Levie

director · Since 24/05/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 70

Also on 18 other boards

Leonard Maleson Levie

director · Since 24/05/2017

American · United States · Age 70

Former

Brandon Stewart

director · Resigned 16/10/2025

Persons with Significant Control

Mr Leonard Levie

50–75% shares

American · Puerto Rico · Age 70

9a, Burroughs Gardens, London, NW4 4AU

Notified 24/05/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 9a Burroughs Gardens
2026-09-27

9A BURROUGHS GARDENS

post town → London
2026-09-27

LONDON

officer appointed → LEVIE, Leonard Maleson
2026-09-27

Filing History28 filings

Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Accounts filed

accounts with accounts type group

19/02/202630 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

10/04/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

17/04/202432 pages · PDF
PSC changed

change to a person with significant control

17/10/20232 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202333 pages · PDF
Director details changed

change person director company with change date

17/06/20222 pages · PDF
PSC changed

change to a person with significant control

17/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Director details changed

change person director company with change date

29/05/20202 pages · PDF
PSC changed

change to a person with significant control

29/05/20202 pages · PDF
Accounts filed

accounts with accounts type group

19/12/201930 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
DISS40

gazette filings brought up to date

27/04/20191 page · PDF
GAZ1

gazette notice compulsory

23/04/20191 page · PDF
Accounts date changed

change account reference date company current extended

02/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20185 pages · PDF
Incorporated

incorporation company

24/05/201711 pages · PDF