CIRCLEB@CK LTD
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON EC1A 2BN- Active
- Private Limited Company
- Company No. 12783169
- Last Updated: 01 Mar 2024
Company Profile
CIRCLEB@CK LTD was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in LONDON. CIRCLEB@CK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | CIRCLEB@CK LTD |
|---|---|
| Company number | 12783169 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Nicholas Hall Nationality: British |
Dates: Tuesday, April 6, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susan Gloria Bell Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCLEB@CK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLEB@CK LTD | 31 Jul 2020 |