Circklo Ltd LONDON


Founded in 2015, Circklo, classified under reg no. 09646945 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since February 13, 2020 Circklo Ltd is no longer carrying the name Mby London.

The company has one director. Maria D., appointed on 18 June 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Helen C.. There were no ex secretaries.

Circklo Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09646945
Date of Incorporation Thu, 18th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Maria D.

Position: Director

Appointed: 18 June 2015

Helen C.

Position: Director

Appointed: 09 December 2018

Resigned: 12 April 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Marco D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maria D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marco D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Marco D.

Notified on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Maria D.

Notified on 17 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Marco D.

Notified on 10 November 2022
Ceased on 12 April 2023
Nature of control: 50,01-75% voting rights
25-50% shares

Company previous names

Mby London February 13, 2020
Missbyou November 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Net Worth-679 
Balance Sheet
Current Assets1 0711 107
Net Assets Liabilities-679-2 895
Cash Bank In Hand223 
Debtors76 
Stocks Inventory772 
Reserves/Capital
Called Up Share Capital500 
Profit Loss Account Reserve-1 179 
Shareholder Funds-679 
Other
Creditors1 7504 102
Net Current Assets Liabilities-679-2 895
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal76100
Creditors Due Within One Year1 750 
Number Shares Allotted500 
Par Value Share1 
Share Capital Allotted Called Up Paid500 
Total Assets Less Current Liabilities-679 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on March 1, 2023: 1100.00 GBP
filed on: 22nd, May 2023
Free Download (3 pages)

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