Trusted Circle Limited, London
Trusted Circle Limited is a private limited company. Situated at International House 5Th Floor, 2-4 Maddox Street, London W1S 1QP, this 8 years old enterprise was incorporated on 2016-02-04 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the business: Krishan H. (appointed on 03 February 2017), Alok N. (appointed on 04 February 2016).
| About | |
|---|---|
| Name: Trusted Circle Limited | |
| Number: 09987246 | |
| Incorporation date: 2016-02-04 | |
| End of financial year: 31 December |
| Address: |
International House 5th Floor 2-4 Maddox Street London W1S 1QP |
| SIC code: |
70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Km5 Limited
28 October 2020
| Address | Kemp House City Road, London, EC1V 2NX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12951837 |
| Nature of control: |
25-50% shares |
Yaan Holdings Limited
10 September 2020
| Address | 6 Orchehill Avenue, Gerrards Cross, SL9 8PX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10207125 |
| Nature of control: |
25-50% shares |
Krishan H.
3 February 2017 - 28 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alok N.
3 February 2017 - 10 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 51,568 | 29,884 | 82,505 | 60,600 | 191,574 | 235,742 | 485,053 |
| Fixed Assets | 787 | 1,107 | - | 36,378 | 610,971 | 1,254,370 | 1,270,799 |
| Total Assets Less Current Liabilities | 46,228 | 30,100 | 40,129 | 87,083 | 113,134 | 151,371 | 226,240 |
| Shareholder Funds | 46,228 | - | - | - | - | - | - |
| Tangible Fixed Assets | 787 | - | - | - | - | - | - |
The due date for Trusted Circle Limited confirmation statement filing is 2024-09-24. The last one was submitted on 2023-09-10. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Km5 Limited owns 1/2 or less of shares. The corporate PSC can be reached at City Road, EC1V 2NX London. Yaan Holdings Limited owns 1/2 or less of shares. The corporate PSC can be reached at Orchehill Avenue, SL9 8PX Gerrards Cross. Krishan H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
|
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