Sodexo Circles U.k started in year 2004 as Private Limited Company with registration number 05244331. The Sodexo Circles U.k company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA. Since Tue, 22nd May 2018 Sodexo Circles U.k Limited is no longer carrying the name Sodexo Circles Concierge Services Uk.
The firm has 4 directors, namely Angelo P., Jean R. and Sean H. and others. Of them, Michael F. has been with the company the longest, being appointed on 14 May 2018 and Angelo P. and Jean R. and Sean H. have been with the company for the least time - from 20 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | One |
| Office Address2 | Southampton Row |
| Town | London |
| Post code | WC1B 5HA |
| Country of origin | United Kingdom |
| Registration Number | 05244331 |
| Date of Incorporation | Tue, 28th Sep 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 14 May 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Sodexo Holdings Limited from London, England. This PSC is classified 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. The second one in the PSC register is Sodexo Motivation Solutions U.k. Limited that put London, England as the address. This PSC has a legal form of "a private limited", 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. Moving on, there is Motivcom Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private 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.
Sodexo Holdings Limited
One Southampton Row, London, WC1B 5HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02987170 |
| Notified on | 18 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sodexo Motivation Solutions U.K. Limited
One Southampton Row, London, WC1B 5HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies House |
| Registration number | 02680629 |
| Notified on | 29 May 2018 |
| Ceased on | 18 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Motivcom Limited
Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 04665490 |
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sodexo Circles Concierge Services Uk | May 22, 2018 |
| Allsave | May 22, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 58 000 | 66 000 | ||
| Current Assets | 95 000 | 144 000 | ||
| Debtors | 37 000 | 78 000 | ||
| Net Assets Liabilities | -41 000 | 36 000 | ||
| Other Debtors | 9 000 | 71 000 | ||
| Property Plant Equipment | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 5 000 | 36 000 | ||
| Administrative Expenses | 94 000 | 36 000 | ||
| Average Number Employees During Period | 11 | |||
| Cost Sales | 345 000 | |||
| Creditors | 136 000 | 109 000 | ||
| Fixed Assets | 1 000 | |||
| Gross Profit Loss | 50 000 | 132 000 | ||
| Interest Payable Similar Charges Finance Costs | 888 000 | |||
| Net Current Assets Liabilities | -41 000 | 35 000 | ||
| Operating Profit Loss | -44 000 | 96 000 | ||
| Other Creditors | 131 000 | 11 000 | ||
| Prepayments Accrued Income | 20 000 | 3 000 | ||
| Profit Loss On Ordinary Activities After Tax | -850 000 | 77 000 | ||
| Profit Loss On Ordinary Activities Before Tax | -932 000 | 96 000 | ||
| Property Plant Equipment Gross Cost | 1 000 | |||
| Taxation Social Security Payable | 62 000 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 82 000 | 19 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 000 | |||
| Total Assets Less Current Liabilities | -41 000 | 36 000 | ||
| Trade Debtors Trade Receivables | 8 000 | 4 000 | ||
| Turnover Revenue | 50 000 | 477 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD04 |
Registers new location: One Southampton Row London WC1B 5HA. filed on: 15th, October 2023 |
address | Free Download (1 page) |
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