General information

Name:

Circleloop Ltd

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 11056242

Incorporation date: 2017-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circleloop is a business located at EC3M 7AF London at The Scalpel, 18th Floor. The firm was set up in 2017 and is registered under reg. no. 11056242. The firm has been active on the UK market for seven years now and company current state is active. The business name of this business was changed in 2020 to Circleloop Limited. The firm former name was Cloudtalk Telecom. This enterprise's registered with SIC code 61900, that means Other telecommunications activities. The latest accounts were submitted for the period up to November 30, 2022 and the most current annual confirmation statement was submitted on June 1, 2023.

Due to the following firm's magnitude, it became unavoidable to acquire additional executives: David W., Andrew B. and Damian H. who have been cooperating since 2023 to exercise independent judgement of the limited company. Moreover, the managing director's assignments are regularly assisted with by a secretary - Rachael M., who was appointed by the following limited company one year ago.

  • Previous company's names
  • Circleloop Limited 2020-05-07
  • Cloudtalk Telecom Limited 2017-11-09

Financial data based on annual reports

Company staff

Rachael M.

Role: Secretary

Appointed: 31 March 2023

Latest update: 8 January 2024

David W.

Role: Director

Appointed: 31 March 2023

Latest update: 8 January 2024

Andrew B.

Role: Director

Appointed: 03 March 2021

Latest update: 8 January 2024

Damian H.

Role: Director

Appointed: 09 November 2017

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Mission Labs 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 52 Lime Street, Mount Street, EC3M 7AF and was registered as a PSC under the reg no 10040088.

Mission Labs Limited
Address: The Scalpel, 18th Floor 52 Lime Street, Mount Street, London, EC3M 7AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10040088
Notified on 9 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-09
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
6
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