Cirque Licence Limited LONDON


Founded in 2016, Cirque Licence, classified under reg no. 10031948 is an active company. Currently registered at 15-21 Ganton Street W1F 9BN, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th October 2022 Cirque Licence Limited is no longer carrying the name Zoltar Industries.

The firm has one director. Hassan L., appointed on 24 May 2022. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Charlie A.. There were no ex secretaries.

Cirque Licence Limited Address / Contact

Office Address 15-21 Ganton Street
Office Address2 Carnaby
Town London
Post code W1F 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10031948
Date of Incorporation Mon, 29th Feb 2016
Industry Licensed clubs
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Hassan L.

Position: Director

Appointed: 24 May 2022

Srlv Llp

Position: Corporate Secretary

Appointed: 14 June 2022

Resigned: 12 July 2023

Charlie A.

Position: Director

Appointed: 29 February 2016

Resigned: 24 May 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Fl Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cq Leisure Investments Limited that put Harrow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fl Holding 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

Cq Leisure Investments Limited

Premier Suites 4 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07719106
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zoltar Industries October 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-27
Balance Sheet
Net Assets Liabilities9-1 117
Other
Accrued Liabilities Deferred Income 1 125
Accumulated Amortisation Impairment Intangible Assets12
Average Number Employees During Period11
Creditors 1 125
Fixed Assets98
Increase From Amortisation Charge For Year Intangible Assets 1
Intangible Assets98
Intangible Assets Gross Cost1010
Net Current Assets Liabilities -1 125
Number Shares Issued Fully Paid 100
Par Value Share 0
Total Assets Less Current Liabilities9-1 117

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 25th October 2023. New Address: 15-21 Ganton Street Carnaby London W1F 9BN. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 25th, October 2023
Free Download (1 page)

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