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CIRCLE DIGITAL SERVICES LIMITED

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

This company is commonly known as Circle Digital Services Limited. The company was founded 4 years ago and was given the registration number 12272831. The firm's registered office is in LONDON. You can find them at Flat 104 Vespucci Court, 45 Aston Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CIRCLE DIGITAL SERVICES LIMITED
Company Number:12272831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 104 Vespucci Court, 45 Aston Street, London, England, E14 7UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director09 June 2021Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director21 October 2019Active

People with Significant Control

Life Diet Plus
Notified on:25 February 2021
Status:Active
Country of residence:France
Address:27, Chemin De Severin, Batiment, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Margarita Gladkikh
Notified on:27 February 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Flat 104, Vespucci Court, London, England, E14 7UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Life Diet Plus
Notified on:11 December 2019
Status:Active
Country of residence:France
Address:27, Chemin De Severin, Batiment, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Circle Digital Services S Limited
Notified on:21 October 2019
Status:Active
Country of residence:United States
Address:919, North Market Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-06Dissolution

Dissolution application strike off company.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Address

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

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-03Address

Move registers to sail company with new address.

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2020-03-03Address

Change sail address company with new address.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-10-21Incorporation

Incorporation company.

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