This company is commonly known as Circle Pass Enterprises Limited. The company was founded 4 years ago and was given the registration number 12596104. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CIRCLE PASS ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 12596104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 208 Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 609 - Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH | Corporate Secretary | 29 September 2020 | Active |
| Suite 609 - Britannia House, 1-11 Glenthorne Road, London, United Kingdom, W6 0LH | Director | 11 September 2020 | Active |
| Wellington House, 2nd Floor, Market Street, Douglas Im1 2pq, Isle Of Man, IM1 2PQ | Corporate Director | 29 September 2020 | Active |
| 35, Devonshire Place, London, England, W1G 6JP | Director | 12 May 2020 | Active |
| 35, Devonshire Place, London, England, W1G 6JP | Director | 12 May 2020 | Active |
| Tento Applied Sciences Limited | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Wellington House, 2nd Floor, Market Street, Douglas, Isle Of Man, |
| Nature of control | : |
|
| Mr Stelios Panikos Michaelides | ||
| Notified on | : | 20 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | Cypriot,Australian |
| Country of residence | : | England |
| Address | : | Britannia House, Suite 208 1-11 Glenthorne Road, London, England, W6 0LH |
| Nature of control | : |
|
| Mr Adam James Thomas Palmer | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Devonshire Place, London, England, W1G 6JP |
| Nature of control | : |
|
| Mr Michael Donegan | ||
| Notified on | : | 12 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 35, Devonshire Place, London, England, W1G 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Officers | Change corporate director company with change date. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-27 | Resolution | Resolution. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Officers | Change corporate director company with change date. | Download |
| 2020-09-29 | Officers | Appoint corporate director company with name date. | Download |
| 2020-09-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Resolution | Resolution. | Download |
| 2020-08-20 | Resolution | Resolution. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.