Menna Overview
Here’s a quick overview of SHOP CIRCLE LTD 👀 — a London based business that started in 2021.
SHOP CIRCLE LTD
- Company statusactive
- Company No13338218
- Age5 years 7 months Incorporated 15 April 2021
- Officers6
Address
25 Eccleston Place, London, SW1W 9NF, United Kingdom
SHOP CIRCLE LTD is an active company incorporated on 15 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Resolution
7 Months Ago on 23 Apr 2026
Resolution
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 06 Jan 2026
Memorandum Articles
1 Year Ago on 09 Oct 2025
Resolution
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 27 Aug 2025
Resolution
1 Year Ago on 21 Aug 2025
Memorandum Articles
1 Year Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 07 Oct 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Sep 2024
Capital Allotment Shares
2 Years Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 11 Nov 2021 | |
| CARTECHINI, Luca, Mr. | director | Nov 1992 | 15 Apr 2021 |
| FLINT, Peter David Clucas | director | Jul 1974 | 17 Dec 2021 |
| GRAMONDI, Gian Maria, Mr. | director | Apr 1993 | 15 Apr 2021 |
| LONOCE, Federico | director | Mar 1986 | 18 Jul 2024 |
| OZDALGA, Yusuf | director | May 1975 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Gian Maria Gramondi | Apr 1993 | 15 Apr 2021 |
| Mr. Luca Cartechini | Nov 1992 | 15 Apr 2021 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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CARTECHINI, Luca, Mr., GRAMONDI, Gian Maria, Mr. are mutual persons.
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GRAMONDI, Gian Maria, Mr. are mutual persons.
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Here’s a quick overview of SHOP CIRCLE LTD 👀 — a London based business that started in 2021.