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Contact details

Officers16

Events1

Documents80

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TWO CIRCLES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 2011 (13 years ago)

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Summary

NameTWO CIRCLES LIMITED
Historical names
  • CIRCLES ENTERPRISES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07753583
LEI Code
  • 984500C3B448852BL346
Incorporation Date26 Aug 2011 (13 years ago) / 1465 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPORT*************

ActiveUnited Kingdom

ARION*****************

ActiveUnited Kingdom

LIVEW*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

Officers

corporate

IndividualUnited Kingdom

TWO CIRCLES GROUP LIMITED

Person with significant control


Appointed on22 Apr 2020

individual

IndividualUnited Kingdom

Wpp Group (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Apr 2020

individual

IndividualUnited Kingdom

Balch, Gareth Ian

Director


Appointed on26 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Pyne, George

Director


Appointed on26 Mar 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Balch, Laura Clare

Secretary


Appointed on05 Mar 2012

Resigned on28 Apr 2015

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on20 Oct 2015

Resigned on25 Mar 2020

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Events

Old value

15 Feb 2012

Name changeCIRCLES ENTERPRISES LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Change registered office address company with date old address new addressAD01View
31 Oct 2022Change person director company with change dateCH01View
24 Sep 2022Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 23 Sep 2016
  • Last returns dated26 Aug 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 984500C3B448852BL346
  • Legal nameTWO CIRCLES LIMITED
  • Registration date23 Mar 2022
  • StatusActiveExpired
  • Other namesCIRCLES ENTERPRISES LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Mar 2023
  • Next renewal23 Mar 2023

Frequently asked questions

Where is TWO CIRCLES LIMITED's headquarters?

TWO CIRCLES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is TWO CIRCLES LIMITED's industry?

TWO CIRCLES LIMITED is in the industry of Other business support service activities n.e.c.

What year was TWO CIRCLES LIMITED started?

TWO CIRCLES LIMITED was started in 2011

What is the LEI number of TWO CIRCLES LIMITED?

TWO CIRCLES LIMITED LEI number is 984500C3B448852BL346

Sources: Companies House