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CIRCKLO LTD

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

This company is commonly known as Circklo Ltd. The company was founded 9 years ago and was given the registration number 09646945. The firm's registered office is in LONDON. You can find them at 5 Royal Exchange, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIRCKLO LTD
Company Number:09646945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Royal Exchange, London, England, EC3V 3NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director18 June 2015Active
Mby London, 20-22 Wenlock Road, London, United Kingdom, N1 7GU

Director09 December 2018Active

People with Significant Control

Mr Marco D'Attanasio
Notified on:10 November 2022
Status:Active
Date of birth:March 1968
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent as firm
Mr Marco D'Attanasio
Notified on:10 November 2022
Status:Active
Date of birth:March 1968
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ms Maria Do Ceu Da Silva Morais
Notified on:17 July 2016
Status:Active
Date of birth:September 1980
Nationality:Portuguese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-05-22Capital

Capital allotment shares.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-13Resolution

Resolution.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Termination director company with name termination date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-12-09Officers

Appoint person director company with name date.

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2018-11-27Resolution

Resolution.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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