Circana (Uk) Ltd

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Large Enterprise

Circana (uk) Ltd

02714161•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website01344746000

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Incorporated

13/05/1992

Company Age

33 years

Directors

5

Employees

498

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Circana (uk) Ltd (02714161) is a private limited with share capital incorporated on 13/05/1992 (33 years old) and registered in london, W1B1DY. The company operates under SIC code 58290 and is classified as Large Enterprise.

As a forward-thinking fmcg business, you’re driven by a constant desire to innovate and anticipate your customers’ next move, however spotting the right opportunities can sometimes be challenging.at iri, we make the complex simple.powered by our integrated and market-leading technology, analytics, a...

Private Limited With Share Capital
SIC: 58290
Large Enterprise
Incorporated 13/05/1992
W1B1DY
498 employees

Financial Overview

Total Assets

£74.54M

Liabilities

£55.10M

Net Assets

£19.44M

Turnover

£137.58M

Cash

£5.81M

Key Metrics

498

Employees

5

Directors

2

Shareholders

Board of Directors

4
P
peter jeremy mcnamara
director
L
luigi sacchetti
director
H
hannah hyunjin kim
director
L
lindsay kathryn kirking
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Resolution
Category:Resolution
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Legacy
Category:Capital
Date:30-06-2021
Legacy
Category:Insolvency
Date:30-06-2021
Resolution
Category:Resolution
Date:19-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Resolution
Category:Resolution
Date:26-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Resolution
Category:Resolution
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Move Registers To Sail Company
Category:Address
Date:18-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Move Registers To Registered Office Company
Category:Address
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Change Of Name Notice
Category:Change Of Name
Date:16-04-2013

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date04/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Arlington Square, Downshire Way, Bracknell, Berkshire, RG121HS
54 Portland Place, London, W1B1DYRegistered

Contact

01344746000
iriworldwide.com
54 Portland Place, London, W1B1DY