Shop Circle Holdings Ltd
Company Profile
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MediumShop Circle Holdings Ltd
13575229•Private Limited With Share Capital
One Kingdom Street, Paddington Central, London, W26BD
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Incorporated
19/08/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Shop Circle Holdings Ltd (13575229) is a private limited with share capital incorporated on 19/08/2021 (4 years old) and registered in london, W26BD. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 19/08/2021
W26BD
Financial Overview
Total Assets
£64.34M
Liabilities
£75.17M
Net Assets
£-10.83M
Turnover
£12.34M
Cash
£7.25M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Incorporation Company
Category:Incorporation
Date:19-08-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
One Kingdom Street, Paddington Central, London, W2 6Bd, W26BDRegistered
Related Companies
5
Contact
One Kingdom Street, Paddington Central, London, W26BD