CIRCLESOLUTION GERMANY LIMITED
869 HIGH ROAD, LONDON N12 8QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05706662
- Last Updated: 01 Mar 2022
Company Profile
CIRCLESOLUTION GERMANY LIMITED was incorporated on Monday, February 13, 2006 as a Private Limited Company with no registered address. CIRCLESOLUTION GERMANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years and 9 days.
| Name | CIRCLESOLUTION GERMANY LIMITED |
|---|---|
| Company number | 05706662 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Stella Photi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Keysselitz Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1241 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against CIRCLESOLUTION GERMANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLESOLUTION GERMANY LIMITED | 13 Feb 2006 |
| READY TO GO NR. ONE LIMITED | 27 Sep 2006 |