Moving Circle Solutions Ltd, London

Moving Circle Solutions Ltd is a private limited company. Once, it was called Moving Circle Logistics Ltd (changed on 2023-09-11). Situated at 124 City Road, London EC1V 2NX, the aforementioned 3 years old company was incorporated on 2021-03-09 and is officially categorised as "removal services" (Standard Industrial Classification: 49420).
1 director can be found in this enterprise: Gareth S. (appointed on 04 October 2022).
About
Name: Moving Circle Solutions Ltd
Number: 13254587
Incorporation date: 2021-03-09
End of financial year: 31 July
 
Address: 124 City Road
London
EC1V 2NX
SIC code: 49420 - Removal services
Company staff
People with significant control
Gareth S.
1 April 2022
Nature of control: 75,01-100% shares
Moving Circle Ltd
19 August 2023 - 18 March 2024
Address 124 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12566144
Nature of control: 75,01-100% shares
Gareth S.
4 October 2022 - 19 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nominee Solutions Limited
9 March 2021 - 4 October 2022
Address 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Nature of control: 75,01-100% shares

The deadline for Moving Circle Solutions Ltd confirmation statement filing is 2024-10-02. The most recent confirmation statement was submitted on 2023-09-18. The date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Gareth S. that has over 3/4 of shares. Moving Circle Ltd has over 3/4 of shares. The corporate PSC can be reached at City Road, EC1V 2NX London. Gareth S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 18th September 2023
filed on: 18th, September 2023 | confirmation statement
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