The Circuithive Ltd
- Company number
- 14772814
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2023
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Previous names
- Helpmeswitch Ltd (until 11 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Paul Raymond | Director | 10 Jun 2025 | |
| THORNTON, Nuala Martine | Director | 30 Mar 2025 | 10 Jun 2025 |
| VALAITIS, Peter | Director | 31 Mar 2023 | 30 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Raymond Jarvis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 30 Mar 2025 | 10 Jun 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2025 | 10 Jun 2025 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 30 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | £1 |