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Xircle Properties Limited LONDON


Xircle Properties Limited is a private limited company situated at Flat 3, 31 Gloucester Drive, London N4 2LE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Iltay S., appointed on 16 December 2021. Director Sara G., appointed on 16 December 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official database there was a name change on 2022-02-16 and their previous name was Consus Properties Limited.
The latest confirmation statement was sent on 2022-12-15 and the date for the following filing is 2023-12-29. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Xircle Properties Limited Address / Contact

Office Address Flat 3
Office Address2 31 Gloucester Drive
Town London
Post code N4 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13804046
Date of Incorporation Thu, 16th Dec 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Iltay S.

Position: Director

Appointed: 16 December 2021

Sara G.

Position: Director

Appointed: 16 December 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Sara G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Iltay S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sara G.

Notified on 16 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iltay S.

Notified on 16 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Consus Properties February 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand3 064
Current Assets10 664
Debtors7 600
Net Assets Liabilities-8 810
Property Plant Equipment132 721
Other
Version Production Software2 024
Additions Other Than Through Business Combinations Property Plant Equipment132 721
Bank Borrowings92 275
Creditors152 195
Loans From Directors59 920
Net Current Assets Liabilities10 664
Prepayments Accrued Income7 600
Property Plant Equipment Gross Cost132 721
Total Assets Less Current Liabilities143 385

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2023-12-15
filed on: 28th, December 2023
Free Download (3 pages)

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