CIRCLO3 LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLO3 LIMITED
COMPANY NUMBER
11807852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02039656731
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Telephone: 39656731
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA HOUSE EUROPE SARL | N/A | N/A |
| CIRCLO3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | Janaki Sophia Prosdocimi (926954996) has left the board |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - 31/12/2019 (10 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA HOUSE EUROPE SARL | N/A | N/A |
| CIRCLO3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | Janaki Sophia Prosdocimi (926954996) has left the board |
| 11/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Janaki Sophia Prosdocimi (926954996) Appointed |
| 07/05/2020 | Jason Robert Fitzpatrick (914971437) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Leonard Behar (922124948) has left the board |
| 30/12/2019 | Jason Fitzpatrick (926544636) has left the board |
| 30/12/2019 | New Board Member Jason Robert Fitzpatrick (914971437) Appointed |
| 20/12/2019 | New Board Member Jason Fitzpatrick (926544636) Appointed |
| 20/12/2019 | New Board Member Guy Dubois (926544634) Appointed |
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