Circleloop Limited is a private limited company located at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2017-11-09, this 6-year-old company is run by 3 directors and 1 secretary.
Director David W., appointed on 31 March 2023. Director Andrew B., appointed on 03 March 2021. Director Damian H., appointed on 09 November 2017.
As far as secretaries are concerned, we can name: Rachael M., appointed on 31 March 2023.
The company is classified as "other telecommunications activities" (SIC: 61900). According to CH records there was a change of name on 2020-05-07 and their previous name was Cloudtalk Telecom Limited.
The latest confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | The Scalpel, 18th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 11056242 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 09 November 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Mission Labs Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.
Mission Labs Limited
The Scalpel, 18th Floor 52 Lime Street, Mount Street, London, EC3M 7AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10040088 |
| Notified on | 9 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cloudtalk Telecom | May 7, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, August 2023 |
accounts | Free Download (2 pages) |
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