Menna Overview

Here’s a quick overview of BUILD CIRCLE LTD 👀 — a London based business that started in 2018.

BUILD CIRCLE LTD

  • Company statusactive
  • Company No11318103
  • Age8 years 3 months Incorporated 19 April 2018
  • Officers4

Address

81 Rivington Street, London, EC2A 3AY, England

BUILD CIRCLE LTD is an active company incorporated on 19 April 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 03 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 24 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Dec 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 15 Oct 2023

finance
Legacy

2 Years Ago on 15 Oct 2023

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Legacy

2 Years Ago on 15 Oct 2023

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Legacy

2 Years Ago on 15 Oct 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 08 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 29 Nov 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 25 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 19 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 19 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 19 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 19 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jul 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PARSONS, James Williamdirector Mar 197705 Jul 2022
SEABROOK, Rory Frazerdirector Sep 198805 Jul 2022
SEWELL, Christopher David Edwarddirector Jan 199201 Nov 2019
SHANMUGAM, Baladirector Apr 197228 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Majar Holdco Limited 05 Jul 2022
Mrs Jessica Faye Luper Jun 198415 Apr 2019
Mr Henry Jeffrey Frank Keen Feb 198619 Apr 2018
Mr Thomas Harris Sep 198319 Apr 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.