Circpro (UK) Limited LONDON


Circpro (UK) Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-03-06, this 1-year-old company is run by 1 director.
Director Lee R., appointed on 06 March 2020.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The latest confirmation statement was filed on 2021-09-02 and the date for the subsequent filing is 2022-09-16.

Circpro (UK) Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12501824
Date of Incorporation Fri, 6th Mar 2020
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age one year old
Account next due date Mon, 6th Dec 2021 (2 days after)
Next confirmation statement due date Fri, 16th Sep 2022 (2022-09-16)
Last confirmation statement dated Thu, 2nd Sep 2021

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2021

Lee R.

Position: Director

Appointed: 06 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Yihua Holding Group Co., Ltd from Yueqing, China. The abovementioned PSC is categorised as "a ltd 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 entity in the PSC register is Lee R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Yihua Holding Group Co., Ltd., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a ltd 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.

Yihua Holding Group Co., Ltd

1st To 6th Floor Block K, Yueqing, China

Legal authority China
Legal form Ltd Company
Country registered China
Place registered China Registry
Registration number 91330382762515959h
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee R.

Notified on 18 June 2020
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yihua Holding Group Co., Ltd.

1st To 6th Floor Block K, Yueqing, China

Legal authority China
Legal form Ltd Company
Country registered China
Place registered China Registry
Registration number 91330382762515959h
Notified on 6 March 2020
Ceased on 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
Free Download (1 page)

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