Two Circles Rights Management Limited
Company Profile
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MediumTwo Circles Rights Management Limited
08734523•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
16/10/2013
Company Age
12 years
Directors
5
Employees
69
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Two Circles Rights Management Limited (08734523) is a private limited with share capital incorporated on 16/10/2013 (12 years old) and registered in london, E145HU. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 16/10/2013
E145HU
69 employees
Financial Overview
Total Assets
£26.55M
Liabilities
£9.17M
Net Assets
£17.39M
Turnover
£14.44M
Cash
£3.53M
Key Metrics
69
Employees
5
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Corporate Secretary Company With Name 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
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:03-06-2024
Resolution
Category:Resolution
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
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:17-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Resolution
Category:Resolution
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Resolution
Category:Resolution
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
8
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU