Full Circle Retail Ltd is a private limited company registered at Suite 2A1, Northside House, Mount Pleasant, Barnet EN4 9EB. Incorporated on 2018-09-12, this 5-year-old company is run by 3 directors.
Director Paul R., appointed on 16 December 2019. Director Johanna L., appointed on 12 September 2018. Director Emma T., appointed on 12 September 2018. According to official records there was a change of name on 2018-09-17 and their previous name was New Way Retail Ltd.
The last confirmation statement was sent on 2023-09-11 and the deadline for the next filing is 2024-09-25. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite 2a1, Northside House |
| Office Address2 | Mount Pleasant |
| Town | Barnet |
| Post code | EN4 9EB |
| Country of origin | United Kingdom |
| Registration Number | 11565351 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 12 September 2018
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Paul R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emma T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Johanna L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul R.
| Notified on | 12 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma T.
| Notified on | 12 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Johanna L.
| Notified on | 12 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| New Way Retail | September 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 21st, September 2023 |
accounts | Free Download (4 pages) |
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