CIRCUS STREET LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIRCUS STREET LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCUS STREET LONDON LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958392. The accounts status is GROUP and accounts are next due on 29/02/2024.
CIRCUS STREET LONDON LIMITED was incorporated 14 years ago on 10/07/2009 and has the registered number: 06958392. The accounts status is GROUP and accounts are next due on 29/02/2024.
CIRCUS STREET LONDON LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
INTERNATIONAL HOUSE THIRD FLOOR
LONDON
E1W 1UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DENNIS TOWNSEND | Nov 1971 | British | Director | 2009-07-10 | CURRENT |
MR NATHAN GILES RUNNICLES | Feb 1974 | British | Director | 2021-07-01 | CURRENT |
MR GUY EDWARD HEWITT | Jun 1983 | British | Director | 2023-06-01 | CURRENT |
MR HENRY GEORGE STOKES | Mar 1974 | British | Director | 2009-07-10 UNTIL 2009-10-01 | RESIGNED |
DAVID JAMES MANSFIELD | Jan 1954 | British | Director | 2014-12-18 UNTIL 2021-07-01 | RESIGNED |
PAUL GEDDES | Jun 1969 | British | Director | 2021-07-01 UNTIL 2023-06-01 | RESIGNED |
JONATHAN TOWNSEND | May 1970 | British | Director | 2009-10-01 UNTIL 2024-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seckloe 208 Limited | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Townsend | 2016-04-06 - 2021-07-01 | 5/1970 | Fitzrovia London | Ownership of shares 25 to 50 percent |
Mr Richard Dennis Townsend | 2016-04-06 - 2021-07-01 | 11/1971 | Fitzrovia London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CIRCUS STREET LONDON LIMITED | 2016-12-21 | 31-03-2016 | £244,143 Cash £-100,516 equity |