Sodexo Circles U.K Limited

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Sodexo Circles U.k Limited

05244331•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA
Website01908303565

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Incorporated

28/09/2004

Company Age

21 years

Directors

4

Employees

68

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sodexo Circles U.k Limited (05244331) is a private limited with share capital incorporated on 28/09/2004 (21 years old) and registered in london, WC1B5HA. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/09/2004
WC1B5HA
68 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£2.27M

Net Assets

£604.0K

Turnover

£3.70M

Cash

£100.0K

Key Metrics

68

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
michael fildes-peace
director
J
jean mary renton
director
A
angelo cristiano maria piccirillo
director
A
amolak singh dhariwal
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Legacy
Category:Mortgage
Date:04-01-2012
Miscellaneous
Category:Miscellaneous
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Move Registers To Sail Company
Category:Address
Date:05-10-2011
Change Sail Address Company
Category:Address
Date:04-10-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Auditors Resignation Company
Category:Auditors
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:13-10-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date04/03/2026
Latest Accounts31/08/2025

Trading Addresses

One Southampton Row, London, WC1B5HARegistered
Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire, MK146LD

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Contact

01908303565
sodexoengage.com
One Southampton Row, London, WC1B5HA