Shop Circle Ltd
Company Profile
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MediumShop Circle Ltd
13338218•Private Limited With Share Capital
One Kingdom Street, Paddington Central, London, W26BD
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Incorporated
15/04/2021
Company Age
5 years
Directors
6
Employees
153
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Shop Circle Ltd (13338218) is a private limited with share capital incorporated on 15/04/2021 (5 years old) and registered in london, W26BD. The company operates under SIC code 62012 - business and domestic software development.
Shop circle is the first operator of e-commerce tools. we empower independent brands to build experiences that consumers will love while providing e-commerce sellers with the tools they need to scale their business. shop circle’s leadership includes experts from shopify, amazon, bloomberg, bold comm...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 15/04/2021
W26BD
153 employees
Financial Overview
Total Assets
£74.71M
Liabilities
£49.84M
Net Assets
£24.87M
Turnover
£14.83M
Cash
£21.62M
Key Metrics
153
Employees
6
Directors
62
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
80
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Resolution
Category:Resolution
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2021
Change Sail Address Company With New Address
Category:Address
Date:17-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2021
Incorporation Company
Category:Incorporation
Date:15-04-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
One Kingdom Street, Paddington Central, London, W2 6Bd, W26BDRegistered
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