Menna Overview

Here’s a quick overview of ONE BIG CIRCLE LTD 👀 — a Bristol based business that started in 2017.

ONE BIG CIRCLE LTD

  • Company statusactive
  • Company No11022970
  • Age8 years 9 months Incorporated 20 October 2017
  • Officers9

Address

Unit 7/8 Temple Studios Temple Gate, Temple Meads, Bristol, BS1 6QA, England

ONE BIG CIRCLE LTD is an active company incorporated on 20 October 2017 and based in Bristol, England. The company was registered 9 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Change To A Person With Significant Control

7 Months Ago on 24 Dec 2025

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Notification Of A Person With Significant Control

7 Months Ago on 19 Dec 2025

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Withdrawal Of A Person With Significant Control Statement

7 Months Ago on 19 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 03 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 03 Dec 2025

enterprise
Memorandum Articles

7 Months Ago on 01 Dec 2025

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Resolution

7 Months Ago on 01 Dec 2025

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Resolution

7 Months Ago on 01 Dec 2025

enterprise
Memorandum Articles

7 Months Ago on 01 Dec 2025

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Capital Name Of Class Of Shares

8 Months Ago on 27 Nov 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 27 Nov 2025

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Capital Allotment Shares

8 Months Ago on 18 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 10 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 28 Jul 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 24 Apr 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 19 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 25 Jul 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 26 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 31 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 19 Oct 2022

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Resolution

4 Years Ago on 30 May 2022

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Capital Alter Shares Subdivision

4 Years Ago on 26 May 2022

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Capital Alter Shares Subdivision

4 Years Ago on 26 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 28 Mar 2022

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
INSCH, Caroline Helensecretary 18 Apr 2025
HARRIS, Daviddirector Feb 197511 Sept 2020
HUGHES, Toby Johndirector Jul 197611 Sept 2020
KENT, Barnaby Pauldirector Feb 197721 Feb 2018
KENT, Emily Janedirector Aug 197720 Oct 2017
MANNIX, Michael Fredrickdirector Nov 198207 Nov 2025
OLSON, Luke Philipdirector May 198107 Nov 2025
PACKER, Ian Daviddirector Apr 198520 Oct 2017
WILLEMS, Bradley Alandirector Oct 196607 Nov 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ronald Neil Mannix Feb 194807 Nov 2025
Mr Barnaby Paul Kent Feb 197720 Oct 2017
Mr Ian David Packer Apr 198520 Oct 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.