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Companies House/Caerphilly/Company profile

CIRCLE IN SQUARE LTD

Active
09699881·incorporated 2015-07-23

CIRCLE IN SQUARE LTD is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09699881; OpenRegistry canonical ID GB-09699881-circle-in-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,963 active UK entities in that code and one of 2,105 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
73 NANTGARW ROAD, CAERPHILLY, CF83 1AL, WALES
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

CIRCLE IN SQUARE LTD has 1 person with significant control on file:

  • Mr Illya Shulman born 1974 resident in Wales, Ukrainian national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lina Shulman born 1984 resident in Wales, Lithuanian national. Notified 2016-06-01. Ceased 2025-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Caerphilly: