General information

Name:

Circle Lending Ltd

Office Address:

5 Hampstead Gate 1a Frognal NW3 6AL London

Number: 10388555

Incorporation date: 2016-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Circle Lending Limited. This firm was originally established eight years ago and was registered with 10388555 as its reg. no. This office of the firm is registered in London. You may find it at 5 Hampstead Gate, 1a Frognal. This business's Standard Industrial Classification Code is 64929 which means Other credit granting n.e.c.. The company's latest filed accounts documents detail the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-20.

There is a number of three directors controlling this firm at the moment, namely Adam K., Andrew B. and Jamie R. who have been carrying out the directors assignments since 2016. Furthermore, the director's tasks are regularly helped with by a secretary - Irene B., who was chosen by the firm eight years ago.

Financial data based on annual reports

Company staff

Adam K.

Role: Director

Appointed: 21 September 2016

Latest update: 16 April 2024

Andrew B.

Role: Director

Appointed: 21 September 2016

Latest update: 16 April 2024

Jamie R.

Role: Director

Appointed: 21 September 2016

Latest update: 16 April 2024

Irene B.

Role: Secretary

Appointed: 21 September 2016

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Andrew B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jamie R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
Notified on 21 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Jamie R.
Notified on 21 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-21
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 20th September 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
7
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