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SARSEN CIRCLE LIMITED

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

This company is commonly known as Sarsen Circle Limited. The company was founded 4 years ago and was given the registration number 12447919. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SARSEN CIRCLE LIMITED
Company Number:12447919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 February 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 February 2020Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 February 2022Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 February 2020Active

People with Significant Control

Mr Ankur Kamalia
Notified on:01 February 2022
Status:Active
Date of birth:November 1974
Nationality:Indian
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent
Ms India King Wardrop
Notified on:06 February 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gavin Hughes
Notified on:06 February 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Hampel
Notified on:06 February 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Voting rights 25 to 50 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-09-07Accounts

Change account reference date company previous shortened.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Officers

Appoint person director company with name date.

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2021-08-09Officers

Change person director company with change date.

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2021-08-09Address

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

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2021-08-09Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-06Incorporation

Incorporation company.

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