SHOP CIRCLE LTD

Q: What is the latest filing for SHOP CIRCLE LTD?

The latest filing was on 06/01/2026: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

13338218

Incorporation date

15/04/2021

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

06/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (74 pages)

03/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (5 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (5 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (5 pages)

21/08/2025

Memorandum and Articles of Association

View PDF (72 pages)

21/08/2025

Resolutions

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (12 pages)

23/04/2025

Director's details changed for Mr. Luca Cartechini on 2024-10-01

View PDF (2 pages)

16/04/2025

Statement of capital following an allotment of shares on 2024-10-10

View PDF (5 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

07/10/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (5 pages)

05/09/2024

Second filing for the appointment of Mr Federico Lonoce as a director

View PDF (3 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (5 pages)

25/07/2024

Resolutions

View PDF (2 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (71 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (5 pages)

23/07/2024

Appointment of Mr Frederico Lonoce as a director on 2024-07-18

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (10 pages)

23/01/2024

Change of share class name or designation

View PDF (2 pages)

30/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

01/09/2023

Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 2023-09-01

View PDF (1 pages)

12/05/2023

Satisfaction of charge 133382180003 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 133382180004 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 133382180001 in full

View PDF (1 pages)

10/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/05/2023

Cessation of Gian Maria Gramondi as a person with significant control on 2023-04-24

View PDF (1 pages)

10/05/2023

Cessation of Luca Cartechini as a person with significant control on 2023-04-24

View PDF (1 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (69 pages)

05/05/2023

Resolutions

View PDF (2 pages)

05/05/2023

Registration of charge 133382180005, created on 2023-05-04

View PDF (25 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (4 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-05-03

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (9 pages)

15/04/2023

Change of share class name or designation

View PDF (2 pages)

15/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2023

Satisfaction of charge 133382180002 in full

View PDF (1 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

23/12/2022

Registration of charge 133382180004, created on 2022-12-21

View PDF (12 pages)

09/11/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

SHOP CIRCLE LTD has not submitted financial statements

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SHOP CIRCLE LTD

SHOP CIRCLE LTD is an(a) Active company incorporated on 15/04/2021 with the registered office located at One Kingdom Street, Paddington Central, London W2 6BD. There are currently 6 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 SHOP CIRCLE LTD?

SHOP CIRCLE LTD is currently Active. It was registered on 15/04/2021 .

Where is SHOP CIRCLE LTD located?

SHOP CIRCLE LTD is registered at One Kingdom Street, Paddington Central, London W2 6BD.

What does SHOP CIRCLE LTD do?

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

What is the latest filing for SHOP CIRCLE LTD?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2024-12-31.