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BUILD CIRCLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Build Circle Ltd. The company was founded 7 years ago and was given the registration number 11318103. The firm's registered office is in LONDON. You can find them at 74b New Wanstead, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUILD CIRCLE LTD
Company Number:11318103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:74b New Wanstead, London, United Kingdom, E11 2SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Stukeley Street, London, United Kingdom, WC2B 5LB

Director05 July 2022Active
7-11, Stukeley Street, London, United Kingdom, WC2B 5LB

Director05 July 2022Active
7-11, Stukeley Street, London, United Kingdom, WC2B 5LB

Director01 November 2019Active
40, Henrys Avenue, Woodford Green, United Kingdom, IG8 9RA

Director19 April 2018Active
7-11, Stukeley Street, London, United Kingdom, WC2B 5LB

Director19 April 2018Active
7-11, Stukeley Street, London, United Kingdom, WC2B 5LB

Director05 July 2022Active

People with Significant Control

Arrows Group Global Limited
Notified on:05 July 2022
Status:Active
Country of residence:United Kingdom
Address:7-11, Stukeley Street, London, United Kingdom, WC2B 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jessica Faye Luper
Notified on:15 April 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:40, Henrys Avenue, Woodford Green, England, IG8 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Jeffrey Frank Keen
Notified on:19 April 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:7-11, Stukeley Street, London, United Kingdom, WC2B 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Harris
Notified on:19 April 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:40, Henrys Avenue, Woodford Green, United Kingdom, IG8 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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