Square Circle Capital Limited LONDON


Square Circle Capital Limited is a private limited company that can be found at Suite 2, 484 Kings Road, London SW10 0LF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-04, this 3-year-old.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "financial management" (Standard Industrial Classification code: 70221). According to official information there was a change of name on 2023-02-14 and their previous name was Deama Capital Ltd.
The last confirmation statement was filed on 2022-02-05 and the date for the following filing is 2023-02-19. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Square Circle Capital Limited Address / Contact

Office Address Suite 2
Office Address2 484 Kings Road
Town London
Post code SW10 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12926831
Date of Incorporation Sun, 4th Oct 2020
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 19th Feb 2023 (2023-02-19)
Last confirmation statement dated Sat, 5th Feb 2022

Company staff

Benida Nominee Service Ltd

Position: Corporate Director

Appointed: 01 February 2024

Benida Nominee Service Ltd

Position: Corporate Secretary

Appointed: 09 November 2022

Chaema B.

Position: Director

Appointed: 24 June 2022

Resigned: 22 November 2022

Davide D.

Position: Director

Appointed: 04 October 2020

Resigned: 01 February 2023

Francesco N.

Position: Director

Appointed: 04 October 2020

Resigned: 01 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Benida Nominee Service Ltd from London, England. This PSC is categorised as "a private 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 persons with significant control register is Davide D. This PSC owns 75,01-100% shares. The third one is Dd Investiment Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Benida Nominee Service Ltd

71-75, Shelton Street 71-75, Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14472308
Notified on 1 January 2023
Ceased on 5 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Davide D.

Notified on 7 October 2020
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Dd Investiment Ltd

98a Stoke Newington High Street, London, N16 7NY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10922484
Notified on 4 October 2020
Ceased on 7 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Deama Capital February 14, 2023
Dd Sport Management June 24, 2022
JohN&Paul Clothing September 8, 2021
Fd Cleaning February 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets11
Net Assets Liabilities22
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Net Current Assets Liabilities11
Total Assets Less Current Liabilities12

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New member appointment on 1st February 2024.
filed on: 16th, February 2024
Free Download (2 pages)

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