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Summary

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Officers12

Events2

Documents88

Additional data

Related companies4

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Last updated: Jun 01, 2024

CIRCANA GROUP (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 1995 (29 years ago)

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Summary

NameCIRCANA GROUP (UK) LIMITED
Historical names
  • THE NPD GROUP LIMITED
  • NPD EUROTOYS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03108736
Incorporation Date02 Oct 1995 (29 years ago) / 152 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 BROADWAY STUDIOS, HAMMERSMITH BROADWAY, W6 7AF

Officers

individual

IndividualUnited Kingdom

Hausruckinger, Gerhard, Dr

Director


Appointed on15 Jan 2018

Resigned on09 Mar 2023

Country of residenceGermany

individual

IndividualUnited Kingdom

Ashton, Hubert William

Director


Appointed on22 Dec 1995

Resigned on06 Mar 2003

Country of residenceEngland

individual

IndividualUnited States

Johnson Tod

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Arunlex Limited

Corporate Secretary


Appointed on02 Oct 1995

Resigned on25 Nov 2003

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Events

Old value

10 Mar 2023

Name changeTHE NPD GROUP LIMITED

19 Jun 2006

Name changeNPD EUROTOYS UK LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Change account reference date company current extendedAA01View
06 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015

Frequently asked questions

Where is CIRCANA GROUP (UK) LIMITED's headquarters?

CIRCANA GROUP (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 20 BROADWAY STUDIOS, HAMMERSMITH BROADWAY, W6 7AF

What is CIRCANA GROUP (UK) LIMITED's industry?

CIRCANA GROUP (UK) LIMITED is in the industry of Market research and public opinion polling

What year was CIRCANA GROUP (UK) LIMITED started?

CIRCANA GROUP (UK) LIMITED was started in 1995

Sources: Companies House