Fullcircle Claims Solutions Limited

General information

Name:

Fullcircle Claims Solutions Ltd

Office Address:

5th Floor (north) One London Wall EC2Y 5EA London

Number: 12134395

Incorporation date: 2019-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fullcircle Claims Solutions Limited is established as Private Limited Company, that is based in 5th Floor (north), One London Wall, London. The company's zip code EC2Y 5EA. This firm was set up in 2019. Its registration number is 12134395. The enterprise's SIC code is 66290: Other activities auxiliary to insurance and pension funding. Fullcircle Claims Solutions Ltd reported its account information for the financial year up to December 31, 2022. Its latest confirmation statement was released on July 31, 2023.

There is a team of six directors supervising the following limited company at the current moment, specifically Kyle L., Daniel C., Stuart B. and 3 others listed below who have been utilizing the directors duties for one year.

The companies with significant control over this firm are: Hexad Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Romford at Western Road, RM1 3JT and was registered as a PSC under the reg no Oc439711.

Financial data based on annual reports

Company staff

Kyle L.

Role: Director

Appointed: 07 February 2023

Latest update: 24 March 2024

Daniel C.

Role: Director

Appointed: 14 June 2022

Latest update: 24 March 2024

Stuart B.

Role: Director

Appointed: 14 June 2022

Latest update: 24 March 2024

Chadwick H.

Role: Director

Appointed: 14 June 2022

Latest update: 24 March 2024

Rachel S.

Role: Director

Appointed: 14 June 2022

Latest update: 24 March 2024

David G.

Role: Director

Appointed: 01 August 2019

Latest update: 24 March 2024

People with significant control

Hexad Llp
Address: 10 Western Road, Romford, RM1 3JT, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Oc439711
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 1 August 2019
Ceased on 22 March 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
4
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