Menna Overview
Here’s a quick overview of TWO CIRCLES LIMITED 👀 — a London based business that started in 2011.
TWO CIRCLES LIMITED
- Company statusactive
- Company No07753583
- Age14 years 11 months Incorporated 26 August 2011
- Officers3
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TWO CIRCLES LIMITED is an active company incorporated on 26 August 2011 and based in London, United Kingdom. The company was registered 15 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Legacy
1 Year Ago on 22 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 18 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 09 Feb 2024 | |
| BALCH, Gareth Ian | director | May 1983 | 26 Aug 2011 |
| THOMAS, Tim Charles Fedden | director | May 1972 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Two Circles Group Limited | 22 Apr 2020 | |
| Wpp Group (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of TWO CIRCLES LIMITED 👀 — a London based business that started in 2011.