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Registered number: 04557624
















CIRCLE SOFTWARE INTERNATIONAL LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021

 
CIRCLE SOFTWARE INTERNATIONAL LIMITED
 

 
COMPANY INFORMATION


Directors
P J Broadley 
A Probyn 
A Bartolini 
TL Devonish 




Company secretary
TL Devonish



Registered number
04557624



Registered office
180 Great Portland Street

London

W1W 5QZ





 
CIRCLE SOFTWARE INTERNATIONAL LIMITED
 


CONTENTS



Page
Directors' Report
 
1
Statement of Comprehensive Income
 
2
Statement of Financial Position
 
2
Notes to the Financial Statements
 
3


 
CIRCLE SOFTWARE INTERNATIONAL LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021

The directors present their report and the financial statements for Circle Software International Limited (the “Company”) for the year ended 31 December 2021.

Directors

The directors who served during the year were:

P J Broadley 
A Probyn 
A Bartolini 
L Turrin (resigned 26 April 2021)
TL Devonish (appointed 26 April 2021)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 20 July 2022 and signed on its behalf.
 





A Probyn
Director

Page 1

 
CIRCLE SOFTWARE INTERNATIONAL LIMITED
 

 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2021

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2021

2021
2020
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1

  
1
1


For the year ended 31 December 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 20 July 2022.




A Probyn
Director


The notes on page 3 form part of these financial statements.

Page 2

 
CIRCLE SOFTWARE INTERNATIONAL LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021

1.


General information

Circle Software International Limited is a limited liability company incorporated in England and Wales with its registered office at 180 Great Portland Street, London, W1W 5QZ. 
The Company was dormant in the current and preceding year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Employees

The Company had no employees during the current and preceding year.


4.


Debtors

2021
2020
£
£


Amounts owed by group undertakings
1
1



5.


Share capital

2021
2020
£
£
Allotted, called up and fully paid



1 (2020 - 1) Ordinary share of £1.00
1
1



6.


Controlling party

The Company is a wholly owned subsidiary of Argus Software (UK) Ltd, a company registered in England and Wales. The directors regard Altus Group Limited, a company incorporated in Toronto, Ontario, Canada as the ultimate parent undertaking. Copies of group accounts are available from the Altus Group website at www.altusgroup.com.

Page 3