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SIRCULA LIMITED

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

This company is commonly known as Sircula Limited. The company was founded 6 years ago and was given the registration number 10986114. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIRCULA LIMITED
Company Number:10986114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, England, BR3 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
409-411, Croydon Road, Beckenham, England, BR3 3PP

Director08 March 2018Active
409-411, Croydon Road, Beckenham, England, BR3 3PP

Director28 September 2017Active

People with Significant Control

Mark Baker
Notified on:08 March 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:40, Bourdon Road, London, England, SE20 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Josep Domingo Mestre
Notified on:28 September 2017
Status:Active
Date of birth:March 1977
Nationality:Spanish
Country of residence:England
Address:409-411, Croydon Road, Beckenham, England, BR3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-05-01Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-12-04Capital

Capital allotment shares.

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2019-09-14Officers

Change person director company with change date.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Change account reference date company previous shortened.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Change person director company with change date.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Appoint person director company with name date.

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2017-09-28Incorporation

Incorporation company.

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