BUILD CIRCLE LTD - LONDON
Company Profile | Company Filings |
Overview
BUILD CIRCLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUILD CIRCLE LTD was incorporated 6 years ago on 19/04/2018 and has the registered number: 11318103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUILD CIRCLE LTD was incorporated 6 years ago on 19/04/2018 and has the registered number: 11318103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUILD CIRCLE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-11 STUKELEY STREET
LONDON
WC2B 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID EDWARD SEWELL | Jan 1992 | British | Director | 2019-11-01 | CURRENT |
MR RORY FRAZER SEABROOK | Sep 1988 | British | Director | 2022-07-05 | CURRENT |
MR JAMES WILLIAM PARSONS | Mar 1977 | British | Director | 2022-07-05 | CURRENT |
MR CHARLES DAVID ANTHONY SELL | Sep 1980 | British | Director | 2022-07-05 UNTIL 2024-02-21 | RESIGNED |
MR HENRY JEFFREY FRANK KEEN | Feb 1986 | British | Director | 2018-04-19 UNTIL 2022-07-05 | RESIGNED |
MR THOMAS HARRIS | Sep 1983 | British | Director | 2018-04-19 UNTIL 2022-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrows Group Global Limited | 2022-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jessica Faye Luper | 2019-04-15 - 2022-07-05 | 6/1984 | Woodford Green |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry Jeffrey Frank Keen | 2018-04-19 - 2022-07-05 | 2/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Harris | 2018-04-19 - 2019-04-15 | 9/1983 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Build Circle Ltd | 2022-06-07 | 30-04-2022 | £889,031 Cash £779,368 equity |
Build Circle Ltd | 2021-10-12 | 30-04-2021 | £107,932 Cash £283,543 equity |
Build Circle Ltd | 2020-06-11 | 30-04-2020 | £27,147 Cash £78,387 equity |
Build Circle Ltd | 2019-09-20 | 30-04-2019 | £227,519 Cash £108,539 equity |