UKBizDB.co.uk

CIRCLEBE LTD

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

This company is commonly known as Circlebe Ltd. The company was founded 6 years ago and was given the registration number 11225948. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:CIRCLEBE LTD
Company Number:11225948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Worrin Road, Flitch Green, Dunmow, United Kingdom, CM6 3FX

Secretary18 May 2018Active
4, Worrin Road, Dunmow, England, CM6 3FX

Director26 February 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 February 2018Active

People with Significant Control

Mr Vilmos Lorincz
Notified on:10 March 2019
Status:Active
Date of birth:November 1981
Nationality:Hungarian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mrs Larisa Paquita Costa Pereira Sissons
Notified on:26 February 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Edward Sissons
Notified on:26 February 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:4, Worrin Road, Dunmow, England, CM6 3FX
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-02-26Officers

Change person secretary company with change date.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Address

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

Download
2021-02-15Address

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

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-10Persons with significant control

Cessation of a person with significant control.

Download
2020-04-10Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-11-26Accounts

Change account reference date company current shortened.

Download
2019-03-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-03Officers

Appoint person director company with name date.

Download
2019-03-03Persons with significant control

Cessation of a person with significant control.

Download
2019-02-23Officers

Termination director company with name termination date.

Download
2018-05-18Officers

Appoint person secretary company with name date.

Download
2018-03-14Officers

Change person director company with change date.

Download
2018-02-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.