Menna Overview
Here’s a quick overview of SODEXO CIRCLES U.K LIMITED 👀 — a London based business that started in 2004.
SODEXO CIRCLES U.K LIMITED
- Company statusactive
- Company No05244331
- Age21 years 10 months Incorporated 28 September 2004
- Officers4
Address
One, Southampton Row, London, WC1B 5HA, England
SODEXO CIRCLES U.K LIMITED is an active company incorporated on 28 September 2004 and based in London, England. The company was registered 22 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 04 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 15 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHARIWAL, Amolak Singh | director | Nov 1968 | 01 Jan 2025 |
| FILDES-PEACE, Michael | director | May 1980 | 14 May 2018 |
| PICCIRILLO, Angelo | director | Oct 1975 | 20 Jan 2023 |
| RENTON, Jean Mary | director | Dec 1968 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Holdings Limited | 18 Aug 2022 | |
| Sodexo Motivation Solutions U.K. Limited | 29 May 2018 | |
| Motivcom Limited | 06 Apr 2016 |
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Here’s a quick overview of SODEXO CIRCLES U.K LIMITED 👀 — a London based business that started in 2004.