Cercle Ltd (number 12319419) is a private limited company started on 2019-11-18 in England. The company was registered at 3 124 Sutherland Avenue, Cercle, London W9 2QP. Cercle Ltd operates Standard Industrial Classification code: 62012 which means "business and domestic software development", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Cercle Ltd
Number 12319419
Date of Incorporation: November 18, 2019
End of financial year: 30 November
Address: 3 124 Sutherland Avenue, Cercle, London, W9 2QP
SIC code: 62012 - Business and domestic software development
96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular enterprise, we can name: Hanna L. (in the company from 23 September 2022), Hubert B. (appointment date: 30 March 2022), Coralie B. (appointed on 18 November 2019). The Companies House reports 2 persons of significant control, namely: Coralie B. has over 3/4 of shares, 3/4 to full of voting rights, Gabrielle K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-11-30 2021-11-30 2022-11-30
Current Assets 4,685 1,040 620,198
Fixed Assets 7,469 5,969 16,743
Number Shares Allotted - - 6,948
Total Assets Less Current Liabilities -8,678 - -

People with significant control

Coralie B.
18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gabrielle K.
18 November 2019 - 11 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, November 2023 | resolution
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