CERCLE LTD

Key Data

Status

Dissolved

Company No.

12319419

Incorporation date

18/11/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2019)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

25/04/2024

Notification of Mywardrobehq Ltd as a person with significant control on 2024-03-29

View PDF (2 pages)

25/04/2024

Cessation of Coralie Baraer Panazza as a person with significant control on 2024-03-29

View PDF (1 pages)

02/11/2023

Resolutions

View PDF (23 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

01/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

30/01/2023

Director's details changed for Miss Hanna Lynggaard on 2022-09-23

View PDF (2 pages)

29/01/2023

Termination of appointment of Jorgen Lindemann as a director on 2022-09-05

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

01/11/2022

Appointment of Miss Hanna Lynggaard as a director on 2022-09-23

View PDF (2 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

27/04/2022

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW United Kingdom to 3 124 Sutherland Avenue Cercle London W9 2QP on 2022-04-27

View PDF (1 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

07/04/2022

Resolutions

View PDF (2 pages)

04/04/2022

Appointment of Mr Jorgen Lindemann as a director on 2022-03-30

View PDF (2 pages)

04/04/2022

Appointment of Mr Hubert Baraer as a director on 2022-03-30

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

19/10/2021

Registered office address changed from The Allbright Mayfair 24-26 Maddox Street London W1S 1PP United Kingdom to 1st Floor 12 Old Bond Street London W1S 4PW on 2021-10-19

View PDF (1 pages)

22/10/2020

Registered office address changed from 12 Stanhope Place Flat 7 London W2 2HH England to The Allbright Mayfair 24-26 Maddox Street London W1S 1PP on 2020-10-22

View PDF (1 pages)

28/09/2020

Change of details for Ms Coralie Baraer Panazza as a person with significant control on 2020-07-24

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

29/07/2020

Cessation of Gabrielle Kaegler as a person with significant control on 2020-07-11

View PDF (1 pages)

29/07/2020

Registered office address changed from Soho Works White City Television Centre, 2 101 Wood Ln London W12 7FR United Kingdom to 12 Stanhope Place Flat 7 London W2 2HH on 2020-07-29

View PDF (1 pages)

18/11/2019

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+58,442.88 % *

* during past year

Cash in Bank

£608,846.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

19/10/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.96K
-
0.00
1.04K
-

2022
2
588.28K
-
0.00
608.85K
-

2022
2
588.28K
-
0.00
608.85K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

588.28K £2.08K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

608.85K £58.44K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lindemann, Jorgen	Director	29/03/2022 - 04/09/2022	-
Lynggaard, Hanna	Director	22/09/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERCLE LTD

CERCLE LTD is an(a) Dissolved company incorporated on 18/11/2019 with the registered office located at 3 124 Sutherland Avenue, Cercle, London W9 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERCLE LTD?

CERCLE LTD is currently Dissolved. It was registered on 18/11/2019 and dissolved on 01/07/2025.

Where is CERCLE LTD located?

CERCLE LTD is registered at 3 124 Sutherland Avenue, Cercle, London W9 2QP.

What does CERCLE LTD do?

CERCLE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CERCLE LTD have?

CERCLE LTD had 2 employees in 2022.

What is the latest filing for CERCLE LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.