Menna Overview
Here’s a quick overview of CIRERA CAPITAL LIMITED 👀 — a London based business that started in 2017.
CIRERA CAPITAL LIMITED
- Company statusactive
- Company No10704234
- Age9 years 3 months Incorporated 3 April 2017
- Officers2
Address
Michelin House, 81 Fulham Road, London, SW3 6RD, England
CIRERA CAPITAL LIMITED is an active company incorporated on 3 April 2017 and based in London, England. The company was registered 9 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)
70221 Financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Memorandum Articles
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 21 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Mar 2021
Legacy
5 Years Ago on 13 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 13 Nov 2020
Legacy
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARLAN, Mert | director | Mar 1971 | 12 Sept 2023 |
| TUGLULAR, Tolga | director | Aug 1966 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tolga Tuglular | Aug 1966 | 15 May 2023 |
| Ms Tijen Gumusdis | Nov 1965 | 11 Dec 2017 |
| Mr Ahmet Arinc | Jul 1970 | 03 Apr 2017 |
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ARINC, Ahmet, GUMUSDIS, Tijen are mutual persons.
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Here’s a quick overview of CIRERA CAPITAL LIMITED 👀 — a London based business that started in 2017.