Menna Overview
Here’s a quick overview of CIRCANA (UK) LTD 👀 — a London based business that started in 1992.
CIRCANA (UK) LTD
- Company statusactive
- Company No02714161
- Age33 years 6 months Incorporated 13 May 1992
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
CIRCANA (UK) LTD is an active company incorporated on 13 May 1992 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 73200 Market research and public opinion polling
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
6 Months Ago on 13 May 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Gazette Filings Brought Up To Date
1 Year Ago on 31 Jul 2024
Gazette Notice Compulsory
1 Year Ago on 30 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Resolution
1 Year Ago on 03 Mar 2024
Resolution
1 Year Ago on 03 Mar 2024
Capital Allotment Shares
1 Year Ago on 28 Feb 2024
Capital Allotment Shares
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Certificate Change Of Name Company
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 May 2022
Change Person Director Company With Change Date
3 Years Ago on 18 May 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 28 Jan 2019 | |
| KIM, Hannah Hyunjin | director | Dec 1977 | 28 Mar 2024 |
| KIRKING, Lindsay Kathryn | director | Jul 1979 | 17 Jan 2025 |
| SACCHETTI, Luigi | director | May 1978 | 20 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Precis (1136) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CIRCANA (UK) LTD 👀 — a London based business that started in 1992.