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ONE CIRCLE ENT LTD

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

This company is commonly known as One Circle Ent Ltd. The company was founded 4 years ago and was given the registration number 12624433. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ONE CIRCLE ENT LTD
Company Number:12624433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

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

Secretary05 January 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary09 September 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary27 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 September 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 May 2020Active

People with Significant Control

Ms Nsimba Munsaka
Notified on:31 May 2021
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:155 Peckhamhill Street, Peckham Hill Street, London, United Kingdom, SE27 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Miss Nsimba Munsaka
Notified on:04 October 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Miss Nsimba Munsaka
Notified on:20 July 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Nsimba Munsaka
Notified on:27 May 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Abubakar Kamara
Notified on:27 May 2020
Status:Active
Date of birth:January 1985
Nationality:Sierra Leonean
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
  • Right to appoint and remove directors as trust

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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-31Persons with significant control

Notification of a person with significant control.

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2021-05-31Address

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

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2021-01-16Officers

Termination director company with name termination date.

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2021-01-16Officers

Termination secretary company with name termination date.

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2021-01-05Officers

Appoint person secretary company with name date.

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2020-12-28Officers

Termination secretary company with name termination date.

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2020-12-28Persons with significant control

Cessation of a person with significant control.

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2020-10-04Persons with significant control

Notification of a person with significant control.

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2020-09-09Address

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

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Appoint person secretary company with name date.

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2020-08-01Persons with significant control

Cessation of a person with significant control.

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2020-08-01Officers

Termination secretary company with name termination date.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-18Officers

Termination director company with name termination date.

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2020-07-18Persons with significant control

Cessation of a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-05-27Incorporation

Incorporation company.

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