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OFFSHORE CIRCLE LTD

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

This company is commonly known as Offshore Circle Ltd. The company was founded 3 years ago and was given the registration number 12765018. The firm's registered office is in SUTTON. You can find them at 16a Dunstans Hill, , Sutton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OFFSHORE CIRCLE LTD
Company Number:12765018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 69203 - Tax consultancy
  • 73110 - Advertising agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16a Dunstans Hill, Sutton, England, SM1 2UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Dunstans Hill, Sutton, England, SM1 2UE

Director14 July 2022Active
16a, Dunstans Hill, Sutton, England, SM1 2UE

Director23 July 2020Active

People with Significant Control

Mr Charles Claude Muller
Notified on:14 July 2022
Status:Active
Date of birth:January 1950
Nationality:Dutch
Country of residence:England
Address:16a, Dunstans Hill, Sutton, England, SM1 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcos Beitia Kraemer
Notified on:23 July 2020
Status:Active
Date of birth:August 1982
Nationality:Brazilian
Country of residence:England
Address:16a, Dunstans Hill, Sutton, England, SM1 2UE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette filings brought up to date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-07-15Gazette

Gazette filings brought up to date.

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2022-07-14Change of name

Certificate change of name company.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-23Incorporation

Incorporation company.

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