General information

Name:

Cercle Limited

Office Address:

3 124 Sutherland Avenue Cercle W9 2QP London

Number: 12319419

Incorporation date: 2019-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cercle Ltd with Companies House Reg No. 12319419 has been in this business field for 5 years. The Private Limited Company can be found at 3 124 Sutherland Avenue, Cercle, London and their post code is W9 2QP. This enterprise's registered with SIC code 62012 and has the NACE code: Business and domestic software development. 2022-11-30 is the last time when the accounts were filed.

In order to satisfy their customers, the company is constantly being improved by a unit of three directors who are Hanna L., Hubert B. and Coralie B.. Their constant collaboration has been of prime importance to the following company since 2022.

Coralie B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hanna L.

Role: Director

Appointed: 23 September 2022

Latest update: 22 April 2024

Hubert B.

Role: Director

Appointed: 30 March 2022

Latest update: 22 April 2024

Coralie B.

Role: Director

Appointed: 18 November 2019

Latest update: 22 April 2024

People with significant control

Coralie B.
Notified on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gabrielle K.
Notified on 18 November 2019
Ceased on 11 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-18
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 2nd, November 2023
resolution
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 96090 : Other service activities not elsewhere classified
4
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