SHOP CIRCLE LTD
ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 13338218
- Last Updated: 01 Mar 2024
Company Profile
SHOP CIRCLE LTD was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in LONDON. SHOP CIRCLE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 9 days.
| Name | SHOP CIRCLE LTD |
|---|---|
| Company number | 13338218 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Gian Maria Gramondi Nationality: Italian |
Dates: Thursday, April 15, 2021 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Luca Cartechini Nationality: Italian |
Dates: Thursday, April 15, 2021 - Monday, April 24, 2023
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 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHOP CIRCLE LTD | 15 Apr 2021 |