TWO CIRCLES LIMITED
Active - Accounts Filed
General Information
NAME
TWO CIRCLES LIMITED
COMPANY NUMBER
07753583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/2011
(13 years and 3 months old)
WEBSITE
http://www.twocircles.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2011
15/02/2012
CIRCLES ENTERPRISES LIMITED
LONDON
E14 5HU
Telephone: 02071584221
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
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 |
|---|---|---|
| TWO CIRCLES GROUP LIMITED | Active - Accounts Filed | View Report |
| TWO CIRCLES LIMITED | Active - Accounts Filed | View Report |
| ARION PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
Credit Risk Overview
Want to learn more about TWO CIRCLES 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 TWO CIRCLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO CIRCLES 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 |
|---|---|---|---|---|
|
26/08/2011 - Present (13 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWO CIRCLES GROUP LIMITED | Active - Accounts Filed | View Report |
| TWO CIRCLES LIMITED | Active - Accounts Filed | View Report |
| ARION PARTNERS LIMITED | Company is dissolved | View Report |
| HTH ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SPORTS INK LIMITED | Company is dissolved | View Report |
| TWO CIRCLES VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 27/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931951838) Appointed |
| 30/11/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Tim Charles Fedden Thomas (931083403) Appointed |
| 18/01/2023 | Lakhbir Singh Sandhu (917353616) has left the board |
| 29/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Lakhbir Singh Sandhu (917353616) Appointed |
| 12/11/2020 | Jeffrey Roth (920845029) has left the board |
| 12/11/2020 | New Board Member Jeffrey Gordon Roth (920798466) Appointed |
| 18/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Jeffrey Roth (920845029) Appointed |
| 29/04/2020 | VISTRA COSEC LIMITED (926901258) has left the board |
| 29/04/2020 | Jeffrey Roth (926901259) has left the board |
| 29/04/2020 | George Pyne (926901254) has left the board |
| 29/04/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 29/04/2020 | New Board Member George Pyne (920798464) Appointed |
| 22/04/2020 | Change in Reg. Office |
| 22/04/2020 | New Board Member Jeffrey Roth (926901259) Appointed |
| 22/04/2020 | New Company Secretary VISTRA COSEC LIMITED (926901258) Appointed |
| 22/04/2020 | New Board Member George Pyne (926901254) Appointed |
| 22/04/2020 | Dominic Grainger (924545372) has left the board |
| 22/04/2020 | Matthew Thomas Charles Rogan (913053558) has left the board |
| 22/04/2020 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 16/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 20/07/2018 | Nadaraja Kanniappan (920599503) has left the board |
| 20/04/2018 | New Board Member Dominic Grainger (924545372) Appointed |
| 08/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Jonathan Paul Hill (915168108) has left the board |
| 23/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Nadaraja Kanniappan (920599503) Appointed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | Jonathan Lenson (919738104) has left the board |
| 14/11/2015 | New Annual Return filed |
| 13/11/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/11/2015 | WPP GROUP (NOMINEES) LIMITED (920220858) has left the board |
| 02/11/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (920220858) Appointed |
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