Circe-mehra Limited is a private limited company located at Flat 30 Chapman House, 24 Aerodrome Road, London NW9 5UZ. Incorporated on 2022-02-07, this 2-year-old company is run by 3 directors.
Director Shalin M., appointed on 05 December 2023. Director Louis C., appointed on 07 February 2022. Director Rahul M., appointed on 07 February 2022.
The company is categorised as "manufacture of jewellery and related articles" (SIC code: 32120).
The latest confirmation statement was filed on 2023-02-06 and the due date for the subsequent filing is 2024-02-20.
| Office Address | Flat 30 Chapman House |
| Office Address2 | 24 Aerodrome Road |
| Town | London |
| Post code | NW9 5UZ |
| Country of origin | United Kingdom |
| Registration Number | 13899352 |
| Date of Incorporation | Mon, 7th Feb 2022 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 7th Nov 2023 (175 days after) |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 07 February 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Shalin M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Rahul M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louis C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shalin M.
| Notified on | 5 December 2023 |
| Nature of control: |
25-50% shares |
Rahul M.
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louis C.
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 20 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 5, 2023 new director was appointed. filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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