UPCIRCLE LTD

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

This company is commonly known as Upcircle Ltd. The company was founded 7 years ago and was given the registration number 10692473. The firm's registered office is in LONDON. You can find them at 18 Alpha Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	UPCIRCLE LTD
Company Number	:	10692473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 71111 - Architectural activities 74100 - specialised design activities

Office Address & Contact

Registered Address	:	18 Alpha Road, London, England, N18 2RL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Alpha Road, London, England, N18 2RL	Director	27 March 2017	Active
78, Bavent Road, London, United Kingdom, SE5 9RZ	Director	27 March 2017	Active
18, Alpha Road, London, England, N18 2RL	Director	27 March 2017	Active

People with Significant Control

Miss Ophelia Gisquet
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	November 1985
Nationality	:	French
Country of residence	:	England
Address	:	18, Alpha Road, London, England, N18 2RL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Ms Bibiana Lacerda Farenzena
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	February 1986
Nationality	:	Portuguese
Country of residence	:	England
Address	:	18, Alpha Road, London, England, N18 2RL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Miss Mercedes Alvarez Fojo
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	18, Alpha Road, London, England, N18 2RL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-29	Accounts	Accounts with accounts type micro entity.	Download
2023-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type micro entity.	Download
2022-04-06	Confirmation statement	Confirmation statement with updates.	Download
2022-03-31	Capital	Capital alter shares subdivision.	Download
2022-03-29	Accounts	Accounts with accounts type micro entity.	Download
2022-03-26	Capital	Capital alter shares subdivision.	Download
2021-10-24	Officers	Termination director company with name termination date.	Download
2021-10-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-31	Accounts	Accounts with accounts type micro entity.	Download
2020-03-30	Confirmation statement	Confirmation statement with updates.	Download
2019-12-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-09-06	Address	Change registered office address company with date old address new address.	Download
2019-04-04	Confirmation statement	Confirmation statement with updates.	Download
2018-12-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-16	Persons with significant control	Change to a person with significant control.	Download
2017-08-04	Persons with significant control	Change to a person with significant control.	Download
2017-08-04	Officers	Change person director company with change date.	Download
2017-03-27	Incorporation	Incorporation company.	Download