SHOP CIRCLE LTD - LONDON
| Company Profile | Company Filings |
Overview
SHOP CIRCLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHOP CIRCLE LTD was incorporated 3 years ago on 15/04/2021 and has the registered number: 13338218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHOP CIRCLE LTD was incorporated 3 years ago on 15/04/2021 and has the registered number: 13338218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHOP CIRCLE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
ONE KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-11-11 | CURRENT | ||
| GIAN MARIA GRAMONDI | Apr 1993 | Italian | Director | 2021-04-15 | CURRENT |
| MR LUCA CARTECHINI | Nov 1992 | Italian | Director | 2021-04-15 | CURRENT |
| MR PETER DAVID CLUCAS FLINT | Jul 1974 | British,American | Director | 2021-12-17 | CURRENT |
| MR YUSUF OZDALGA | May 1975 | Swedish | Director | 2022-06-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Gian Maria Gramondi | 2021-04-15 - 2023-04-24 | 4/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Luca Cartechini | 2021-04-15 - 2023-04-24 | 11/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |