UPCIRCLE LTD - LONDON
| Company Profile | Company Filings |
Overview
UPCIRCLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPCIRCLE LTD was incorporated 7 years ago on 27/03/2017 and has the registered number: 10692473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UPCIRCLE LTD was incorporated 7 years ago on 27/03/2017 and has the registered number: 10692473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UPCIRCLE LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71111 - Architectural activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 ALPHA ROAD
LONDON
N18 2RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BIBIANA FARENZENA | Feb 1986 | Portuguese | Director | 2017-03-27 | CURRENT |
| MISS MERCEDES ALVAREZ FOJO | Mar 1974 | British | Director | 2017-03-27 | CURRENT |
| MISS OPHELIA GISQUET | Nov 1985 | French | Director | 2017-03-27 UNTIL 2021-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Ophelia Gisquet | 2017-03-27 - 2021-09-28 | 11/1985 | London |
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 | 2017-03-27 | 2/1986 | London |
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 | 2017-03-27 | 3/1974 | London |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Upcircle Limited - Filleted accounts | 2024-01-02 | 31-03-2023 | £35,832 equity |
| Upcircle Limited - Filleted accounts | 2022-12-23 | 31-03-2022 | £-18,910 equity |
| Upcircle Limited - Filleted accounts | 2022-03-30 | 31-03-2021 | £-6,329 equity |
| UPCIRCLE LTD - Accounts | 2021-01-01 | 31-03-2020 | £6,025 equity |
| UPCIRCLE LTD - Accounts | 2019-12-19 | 31-03-2019 | £11,696 Cash £1,033 equity |
| UPCIRCLE LTD - Accounts | 2018-12-25 | 31-03-2018 | £3,732 Cash £7,067 equity |