CIRCLE UK TRADING LIMITED

Key Data

Status

Active

Company No.

09543077

Incorporation date

15/04/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

09/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

06/11/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

10/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Sarah Wilson as a secretary on 2025-04-02

View PDF (2 pages)

09/04/2025

Termination of appointment of Heath Tarbert as a secretary on 2025-04-02

View PDF (1 pages)

11/02/2025

Termination of appointment of Prashant Kalia as a director on 2025-01-31

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

24/12/2023

Termination of appointment of Flavia Naves as a secretary on 2023-06-26

View PDF (1 pages)

24/12/2023

Appointment of Heath Tarbert as a secretary on 2023-06-26

View PDF (2 pages)

20/12/2023

Registered office address changed from 1 Poultry London EC2R 8EJ England to Wework 184 Shepherds Bush Road London W6 7NL on 2023-12-20

View PDF (1 pages)

21/05/2023

Satisfaction of charge 095430770001 in full

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

07/02/2023

Amended full accounts made up to 2020-12-31

View PDF (30 pages)

16/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2022

Appointment of Prashant Kalia as a director on 2022-10-28

View PDF (2 pages)

01/11/2022

Termination of appointment of Cédric Ivagnes as a director on 2022-10-28

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

14/03/2022

Amended full accounts made up to 2019-12-31

View PDF (28 pages)

01/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/10/2021

Appointment of Cédric Ivagnes as a director on 2021-03-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

25/03/2021

Registered office address changed from 7 Bell Yard Holborn London England WC2A 2JR United Kingdom to 1 Poultry London EC2R 8EJ on 2021-03-25

View PDF (1 pages)

31/12/2020

Appointment of Flavia Naves as a secretary on 2020-12-14

View PDF (2 pages)

31/12/2020

Termination of appointment of Saige Benavides as a secretary on 2020-12-14

View PDF (1 pages)

23/09/2020

Registered office address changed from Wework 131 Finsbury Pavement London EC2A 1NT England to 7 Bell Yard Holborn London England WC2A 2JR on 2020-09-23

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

18/06/2020

Appointment of Saige Benavides as a secretary on 2020-05-21

View PDF (2 pages)

18/06/2020

Termination of appointment of Claire Wells as a secretary on 2020-05-21

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Gus Coldebella as a director on 2019-12-06

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/09/2019

Registered office address changed from Wework Finsbury Pavement London EC2A 1NT England to Wework 131 Finsbury Pavement London EC2A 1NT on 2019-09-03

View PDF (1 pages)

03/09/2019

Registered office address changed from The Office Group 81 Rivington Street London EC2A 3AY United Kingdom to Wework Finsbury Pavement London EC2A 1NT on 2019-09-03

View PDF (1 pages)

27/06/2019

Termination of appointment of Noah Spaulding as a secretary on 2019-05-28

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

12/04/2019

Secretary's details changed for Claire Wells on 2018-12-22

View PDF (1 pages)

12/04/2019

Secretary's details changed for Noah Spaulding on 2018-12-22

View PDF (1 pages)

02/04/2019

Director's details changed for Jeremy David Allaire on 2019-03-15

View PDF (2 pages)

27/03/2019

Appointment of Mr. Gus Coldebella as a director on 2019-03-15

View PDF (2 pages)

27/03/2019

Termination of appointment of Marieke Jacqueline Flament as a director on 2019-03-15

View PDF (1 pages)

09/01/2019

Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom to The Office Group 81 Rivington Street London EC2A 3AY on 2019-01-09

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

11/04/2018

Registered office address changed from 1 Old St White Collar Factory 1 Old Street London EC1Y 8AF England to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2018-04-11

View PDF (1 pages)

10/04/2018

Director's details changed for Marieke Flament on 2018-04-10

View PDF (2 pages)

10/04/2018

Director's details changed for Jeremy David Allaire on 2018-04-10

View PDF (2 pages)

10/04/2018

Secretary's details changed for Noah Spaulding on 2017-08-01

View PDF (1 pages)

10/04/2018

Appointment of Claire Wells as a secretary on 2017-12-31

View PDF (2 pages)

10/04/2018

Termination of appointment of John Anthony Beccia Iii as a secretary on 2017-12-31

View PDF (1 pages)

05/04/2018

Notification of Circle Internet Financial Trading Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/08/2017

Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to 1 Old St White Collar Factory 1 Old Street London EC1Y 8AF on 2017-08-08

View PDF (1 pages)

06/06/2017

Termination of appointment of Paul Camp as a director on 2017-06-02

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

11/01/2017

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

09/01/2017

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

19/08/2016

Registration of charge 095430770001, created on 2016-08-04

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

14/03/2016

Secretary's details changed for Assistant Secretary Noah Spaulding on 2016-03-01

View PDF (1 pages)

11/03/2016

Appointment of Assistant Secretary Noah Spaulding as a secretary on 2015-05-11

View PDF (2 pages)

09/03/2016

Termination of appointment of Noah Spaulding as a director on 2016-03-01

View PDF (1 pages)

09/03/2016

Director's details changed for Mr Paul Camp on 2016-03-01

View PDF (2 pages)

09/03/2016

Appointment of Marieke Flament as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Secretary's details changed for John Anthony Beccia Iii on 2016-03-01

View PDF (1 pages)

09/03/2016

Director's details changed for Jeremy David Allaire on 2016-03-01

View PDF (2 pages)

01/02/2016

Registered office address changed from C/O Arthur Cox 12 Gough Square London EC4A 3DW England to Albert House 256-260 Old Street London EC1V 9DD on 2016-02-01

View PDF (1 pages)

09/11/2015

Appointment of Mr Noah Spaulding as a director on 2015-11-05

View PDF (2 pages)

07/10/2015

Appointment of Mr Paul Camp as a director on 2015-06-16

View PDF (2 pages)

06/10/2015

Termination of appointment of John Anthony Beccia Iii as a director on 2015-06-17

View PDF (1 pages)

06/10/2015

Registered office address changed from 12 Gough Square London EC4A 3DW United Kingdom to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 2015-10-06

View PDF (1 pages)

15/04/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, Claire	Secretary	31/12/2017 - 21/05/2020	-
Spaulding, Noah	Secretary	11/05/2015 - 28/05/2019	-
Coldebella, Gus, Mr.	Director	15/03/2019 - 06/12/2019	1
Beccia Iii, John Anthony	Director	15/04/2015 - 17/06/2015	-
Flament, Marieke Jacqueline	Director	01/03/2016 - 15/03/2019	3

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CIRCLE UK TRADING LIMITED

CIRCLE UK TRADING LIMITED is an(a) Active company incorporated on 15/04/2015 with the registered office located at Wework, 184 Shepherds Bush Road, London W6 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE UK TRADING LIMITED?

CIRCLE UK TRADING LIMITED is currently Active. It was registered on 15/04/2015 .

Where is CIRCLE UK TRADING LIMITED located?

CIRCLE UK TRADING LIMITED is registered at Wework, 184 Shepherds Bush Road, London W6 7NL.

What does CIRCLE UK TRADING LIMITED do?

CIRCLE UK TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CIRCLE UK TRADING LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with updates.