SQUARE CIRCLE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE CIRCLE CAPITAL LIMITED
COMPANY NUMBER
12926831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
04/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
24/06/2022
14/02/2023
DEAMA CAPITAL LTD
View all previous names
LONDON
SW10 0LF
Suite 2 484 Kings Road
London
SW10 0LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DD INVESTIMENT LTD | Non-Trading | View Report |
| JOHN&PAUL CLOTHING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member BENIDA NOMINEE SERVICE LTD (931944705) Appointed |
| 11/01/2024 | Davide Giovanni Dolce (927408446) has left the board |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE CIRCLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE CIRCLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE CIRCLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
09/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/10/2020 - Present (4 years and 1 months) Born in May 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/10/2020 - Present (4 years and 1 months) Born in Dec 1990 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DD INVESTIMENT LTD | Non-Trading | View Report |
| JOHN&PAUL CLOTHING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member BENIDA NOMINEE SERVICE LTD (931944705) Appointed |
| 11/01/2024 | Davide Giovanni Dolce (927408446) has left the board |
| 27/08/2023 | New Accounts filed |
| 28/11/2022 | New Company Secretary BENIDA NOMINEE SERVICE LTD (930208854) Appointed |
| 24/11/2022 | Chaema Bouatay (929728995) has left the board |
| 11/11/2022 | New Company Secretary BENIDA NOMINEE SERVICE LTD (930208876) Appointed |
| 17/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Chaema Bouatay (929728995) Appointed |
| 09/09/2021 | Francesco Paolo Napoli (927496006) has left the board |
| 08/04/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
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