Cirera Capital Limited. net worth, address, company information. Free

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Cirera Capital Limited (registration number 10704234) is a private limited company founded on 2017-04-03 originating in England. This firm can be found at Michelin House, 81 Fulham Road, London SW3 6RD. Cirera Capital Limited is operating under Standard Industrial Classification: 70221 which stands for "financial management".

Company details

Name	Cirera Capital Limited
Number	10704234
Date of Incorporation:	Mon, 3rd Apr 2017
End of financial year:	31 March
Address:	Michelin House, 81 Fulham Road, London, SW3 6RD
SIC code:	70221 - Financial management

When it comes to the 2 directors that can be found in the business, we can name: Mert T. (appointed on 12 September 2023), Tolga T. (appointment date: 29 May 2020). The official register indexes 3 persons of significant control, namely: Tolga T. owns over 3/4 of shares, 3/4 to full of voting rights, Tijen G. owns 1/2 or less of shares, 1/2 or less of voting rights, Ahmet A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1,066,253	736,066
Fixed Assets	29,875	358
Total Assets Less Current Liabilities	770,108	710,587

People with significant control

Tolga T.

15 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tijen G.

11 December 2017 - 15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Ahmet A.

3 April 2017 - 15 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AP01) On September 12, 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)

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(AP01) On September 12, 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, June 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, June 2023 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: May 15, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control May 15, 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 15, 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: May 15, 2023 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 15, 2023 filed on: 17th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates August 16, 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates August 16, 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on June 28, 2021: 699333.00 GBP filed on: 2nd, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (23 pages)
(CAP-SS) Solvency Statement dated 15/09/20 filed on: 13th, November 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on November 13, 2020: 519333.00 GBP filed on: 13th, November 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, November 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates August 16, 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On May 29, 2020 new director was appointed. filed on: 11th, June 2020 \| officers	Free Download (3 pages)
(SH01) Capital declared on February 28, 2020: 983333.00 GBP filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 30, 2019: 885000.00 GBP filed on: 3rd, October 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates August 16, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (22 pages)
(SH01) Capital declared on May 30, 2019: 850000.00 GBP filed on: 31st, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 10, 2018: 800000.00 GBP filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: September 30, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 18, 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 29th, June 2018 \| accounts	Free Download (21 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 1, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 29, 2018: 700000.00 GBP filed on: 10th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, January 2018 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control December 11, 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 11, 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On October 3, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 3, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 2, 29 Kensington Court London W8 5DH United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on October 3, 2017 filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 18, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On August 17, 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 16, 2017: 500000.00 GBP filed on: 16th, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 17, 2017: 100000.00 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2017 \| incorporation	Free Download

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