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CIRCLE UK TRADING LIMITED - 1 Poultry, London, EC2R 8EJ, England, United Kingdom
Company Information
- Company registration number
- 09543077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Poultry
- London
- EC2R 8EJ
- England 1 Poultry, London, EC2R 8EJ, England UK
Management
- Managing Directors
- ALLAIRE, Jeremy David
- KALIA, Prashant
- Company secretaries
- NAVES, Flavia
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-15
- Age Of Company 2015-04-15 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Circle Internet Financial Trading Company Limited
- Circle Internet Financial Trading Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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CIRCLE UK TRADING LIMITED Company Description
- CIRCLE UK TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 09543077. Its current trading status is "live". It was registered 2015-04-15. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 1 Poultry .
Get CIRCLE UK TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Uk Trading Limited - 1 Poultry, London, EC2R 8EJ, England, United Kingdom
- 2015-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRCLE UK TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09543077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09543077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09543077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-08) - AA
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gazette-notice-compulsory (2023-01-03) - GAZ1
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gazette-filings-brought-up-to-date (2023-01-17) - DISS40
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accounts-amended-with-accounts-type-full (2023-02-08) - AAMD
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
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accounts-amended-with-accounts-type-full (2022-03-14) - AAMD
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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change-person-secretary-company-with-change-date (2019-04-12) - CH03
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-05) - PSC02
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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change-person-secretary-company-with-change-date (2018-04-10) - CH03
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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accounts-with-accounts-type-full (2018-09-11) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-05) - PSC09
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-11) - AA
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change-account-reference-date-company-current-shortened (2017-01-09) - AA01
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accounts-with-accounts-type-full (2017-09-25) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-person-secretary-company-with-change-date (2016-03-09) - CH03
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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change-person-secretary-company-with-change-date (2016-03-14) - CH03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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incorporation-company (2015-04-15) - NEWINC
