Cirque Le Soir Limited

General information

Name:

Cirque Le Soir Ltd

Office Address:

15-21 Ganton Street Carnaby W1F 9BN London

Number: 08613154

Incorporation date: 2013-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cirque Le Soir began its business in the year 2013 as a Private Limited Company registered with number: 08613154. This particular company has been functioning for eleven years and the present status is active. This firm's office is registered in London at 15-21 Ganton Street. You could also locate the firm utilizing the zip code of W1F 9BN. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Cirque Le Soir Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-03-10.

At the moment, the company is managed by a single director: Hassan L., who was appointed 7 years ago. Since June 2017 Camilla B., had been supervising the following company up to the moment of the resignation in 2022. What is more a different director, namely Mark R. gave up the position in May 2017.

Financial data based on annual reports

Company staff

Hassan L.

Role: Director

Appointed: 06 June 2017

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Cirque Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20-22 Great Titchfield Street, W1W 8BE and was registered as a PSC under the registration number 10394068.

Cirque Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10394068
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mect Group Fz Lle
Address: Creative Tower Creative Tower, Fujairah, Free Zone, PO Box 4422, Uae
Legal authority Laws Of Fujairah, Uae
Legal form Limited Liability Establishment
Country registered Uae
Place registered Fujairah Culture And Media Authority
Registration number 114/2010
Notified on 17 April 2016
Ceased on 2 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-07-17
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 February 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 15-21 Ganton Street Carnaby London W1F 9BN. Change occurred on 2023-10-25. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. (AD01)
filed on: 25th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Premier Suite 4 Churchill Court 58 Station Road

Post code:

HA2 7ST

City / Town:

North Harrow

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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