Founded in 2013, Cirque Le Soir, classified under reg no. 08613154 is an active company. Currently registered at 15-21 Ganton Street W1F 9BN, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Hassan L., appointed on 6 June 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Camilla B., Mark R. and others listed below. There were no ex secretaries.
| Office Address | 15-21 Ganton Street |
| Office Address2 | Carnaby |
| Town | London |
| Post code | W1F 9BN |
| Country of origin | United Kingdom |
| Registration Number | 08613154 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 06 June 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Cirque Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mect Group Fz Lle that put Fujairah, Uae as the official address. This PSC has a legal form of "a limited liability establishment", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Cirque Holdings Limited
Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10394068 |
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mect Group Fz Lle
Creative Tower Creative Tower, Fujairah, Free Zone, PO Box 4422, Uae
| Legal authority | Laws Of Fujairah, Uae |
| Legal form | Limited Liability Establishment |
| Country registered | Uae |
| Place registered | Fujairah Culture And Media Authority |
| Registration number | 114/2010 |
| Notified on | 17 April 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-05-31 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Debtors | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 15-21 Ganton Street Carnaby London W1F 9BN. Change occurred on 2023-10-25. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 25th, October 2023 |
address | Free Download (1 page) |
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