TWO CIRCLES LIMITED
Overview
| Company Name | TWO CIRCLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07753583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWO CIRCLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TWO CIRCLES LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO CIRCLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIRCLES ENTERPRISES LIMITED | Aug 26, 2011 | Aug 26, 2011 |
What are the latest accounts for TWO CIRCLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TWO CIRCLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for TWO CIRCLES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 077535830008, created on Nov 29, 2024 | 16 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 077535830005, created on Jun 18, 2024 | 29 pages | MR01 | ||||||
Registration of charge 077535830006, created on Jun 18, 2024 | 60 pages | MR01 | ||||||
Registration of charge 077535830007, created on Jun 18, 2024 | 21 pages | MR01 | ||||||
Satisfaction of charge 077535830004 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Jeffrey Gordon Roth as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of George Pyne as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Gareth Ian Balch on Feb 09, 2024 | 2 pages | CH01 | ||||||
Change of details for Two Circles Group Limited as a person with significant control on Feb 09, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 18, 2024 | 1 pages | AD01 | ||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Feb 09, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Nov 27, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Tim Charles Fedden Thomas as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||
Who are the officers of TWO CIRCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BALCH, Gareth Ian | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | Director | 163005280004 | ||||||||
| THOMAS, Tim Charles Fedden | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | Chief Financial Officer | 310834030001 | ||||||||
| BALCH, Laura Clare | Secretary | Melcombe Place NW1 6JJ London 12 England England | British | 167623070001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England |
| 80143770001 | ||||||||||
| GRAINGER, Dominic | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | Chief Executive | 245453720001 | ||||||||
| HILL, Jonathan Paul | Director | Brewhouse Yard EC1V 4DG London 6 England | England | British | Sports Marketing | 151681080002 | ||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||||||
| KANNIAPPAN, Nadaraja | Director | Farm Street W1J 5RJ London 27 | United Kingdom | Australian | Company Director | 205995030001 | ||||||||
| LENSON, Jonathan Ian David | Director | Oakleigh Park North N20 9AS London 54 England | England | British | Marketing Executive | 197381040001 | ||||||||
| PYNE, George | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Investment Professional | 207984640001 | ||||||||
| ROGAN, Claire Louise | Director | Melcombe Place NW1 6JJ London 12 England England | United Kingdom | British | None | 167623750001 | ||||||||
| ROGAN, Matthew Thomas Charles | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | England | British | None | 130535580001 | ||||||||
| ROTH, Jeffrey Gordon | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Investment Professional | 207984660002 | ||||||||
| SANDHU, Lakhbir Singh | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | Director | 173536160001 |
Who are the persons with significant control of TWO CIRCLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two Circles Group Limited | Apr 22, 2020 | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Group (Uk) Ltd | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0