CIRCADIAN RHYTHMS LTD

FLAT 7 WESLEY APARTMENTS, 239 ARMAGH ROAD, LONDON  E3 2HE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12783674
  • Last Updated: 01 Jan 2024

Company Profile

CIRCADIAN RHYTHMS LTD was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in LONDON. CIRCADIAN RHYTHMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name CIRCADIAN RHYTHMS LTD
Company number 12783674
Company type Private Limited Company
Incorporation date 31 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 7 WESLEY APARTMENTS
239 ARMAGH ROAD
LONDON
E3 2HE
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 William Green 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
Mr Luke Dubuis Nationality: British Dates: Friday, July 31, 2020 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gianmarco Giuliani 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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-163 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 CIRCADIAN RHYTHMS LTD.

Previous Names

Name Change Date
CIRCADIAN RHYTHMS LTD 31 Jul 2020