Two Circles Group Limited

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Micro

Two Circles Group Limited

12328564Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

22/11/2019

Company Age

6 years

Directors

5

Employees

65

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Two Circles Group Limited (12328564) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/11/2019
E145HU
65 employees

Financial Overview

Total Assets

£293.62M

Liabilities

£139.21M

Net Assets

£154.41M

Est. Turnover

£6.08M

AI Estimated
Unreported
Cash

£103.0K

Key Metrics

65

Employees

5

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

78
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Legacy
Category:Other
Date:22-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Resolution
Category:Resolution
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Resolution
Category:Resolution
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

insidetwocircles.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU