Shop Circle Holdings Ltd. Head office in London. Check Director.

Shop Circle Holdings Ltd, London

Shop Circle Holdings Ltd is a private limited company. Registered at One Kingdom Street, Paddington Central, London W2 6BD, this 2 years old enterprise was incorporated on 2021-08-19 and is officially classified as "business and domestic software development" (SIC: 62012), "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the business: Emma T. (appointed on 12 June 2023), Luca C. (appointed on 19 August 2021), Gian G. (appointed on 19 August 2021).

About
Name: Shop Circle Holdings Ltd
Number: 13575229
Incorporation date: 2021-08-19
End of financial year: 31 December


Address:	One Kingdom Street Paddington Central London W2 6BD
SIC code:	62012 - Business and domestic software development 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Shop Circle Ltd

19 August 2021

Address	29 Farm Street, London, W1J 5RL, United Kingdom
Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13338218
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Shop Circle Holdings Ltd confirmation statement filing is 2024-09-01. The previous one was filed on 2023-08-18. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Shop Circle Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Farm Street, W1J 5RL London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address One Kingdom Street Paddington Central London W2 6BD. Change occurred on Friday 1st September 2023. Company's previous address: 29 Farm Street London W1J 5RL United Kingdom. filed on: 1st, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address One Kingdom Street Paddington Central London W2 6BD. Change occurred on Friday 1st September 2023. Company's previous address: 29 Farm Street London W1J 5RL United Kingdom. filed on: 1st, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Friday 18th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 135752290003 filed on: 6th, July 2023 \| mortgage	Free Download (2 pages)
AP01	New director appointment on Monday 12th June 2023. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 135752290004, created on Thursday 4th May 2023 filed on: 12th, May 2023 \| mortgage	Free Download (23 pages)
MR04	Charge 135752290001 satisfaction in full. filed on: 12th, May 2023 \| mortgage	Free Download (1 page)
MR04	Charge 135752290002 satisfaction in full. filed on: 12th, May 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 135752290003, created on Thursday 4th May 2023 filed on: 5th, May 2023 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 135752290002, created on Monday 16th January 2023 filed on: 18th, January 2023 \| mortgage	Free Download (12 pages)
AA01	Accounting period ending changed to Wednesday 31st August 2022 (was Saturday 31st December 2022). filed on: 12th, January 2023 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Monday 10th October 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 29 Farm Street London W1J 5RL. Change occurred on Thursday 8th September 2022. Company's previous address: Northcliffe House Young Street London W8 5EH England. filed on: 8th, September 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 19th August 2021 filed on: 18th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 18th August 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 135752290001, created on Thursday 23rd December 2021 filed on: 24th, December 2021 \| mortgage	Free Download (51 pages)
AD01	New registered office address Northcliffe House Young Street London W8 5EH. Change occurred on Tuesday 31st August 2021. Company's previous address: Flat 7 25 Cheyne Place London SW3 4HJ United Kingdom. filed on: 31st, August 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2021 \| incorporation	Free Download (25 pages)

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