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Circa5000 Ltd LONDON

Circa5000 Ltd is a private limited company located at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Incorporated on 2018-02-12, this 6-year-old company is run by 3 directors.
Director Sophie A., appointed on 01 March 2019. Director Thomas M., appointed on 21 May 2018. Director Matthew L., appointed on 12 February 2018.
The company is categorised as "fund management activities" (SIC code: 66300). According to CH information there was a change of name on 2021-09-02 and their previous name was Tickr Ltd.
The latest confirmation statement was filed on 2023-02-11 and the deadline for the following filing is 2024-02-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Circa5000 Ltd Address / Contact

Office Address 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11200977
Date of Incorporation Mon, 12th Feb 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Sophie A.

Position: Director

Appointed: 01 March 2019

Thomas M.

Position: Director

Appointed: 21 May 2018

Matthew L.

Position: Director

Appointed: 12 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Matthew L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew L.

Notified on 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tickr September 2, 2021
Hatch Invest April 6, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
On Tue, 19th Sep 2023 director's details were changed
filed on: 19th, September 2023 		Free Download (2 pages)

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