Innocircles Ltd, Ascot

Innocircles Ltd is a private limited company. Previously, it was called Being Travel Ltd (changed on 2016-02-19). Located at Acacia, Heather Drive, Ascot SL5 0HT, this 13 years old firm was incorporated on 2011-01-17 and is categorised as "other information service activities n.e.c." (SIC code: 63990), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "tour operator activities" (Standard Industrial Classification code: 79120).
1 director can be found in the company: Xinran C. (appointed on 17 January 2011).
About
Name: Innocircles Ltd
Number: 07494835
Incorporation date: 2011-01-17
End of financial year: 31 January
 
Address: Acacia
Heather Drive
Ascot
SL5 0HT
SIC code: 63990 - Other information service activities n.e.c.
47190 - Other retail sale in non-specialised stores
79120 - Tour operator activities
Company staff
People with significant control
Xinran C.
17 January 2017
Nature of control: 75,01-100% shares
Yan W.
15 October 2020 - 10 October 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-30 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -

The date for Innocircles Ltd confirmation statement filing is 2024-10-30. The most current confirmation statement was sent on 2023-10-16. The due date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Xinran C. that owns over 3/4 of shares. Yan W. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-16
filed on: 28th, October 2023 | confirmation statement
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