Introduction
Watch Company
I
INNER CIRCLE INVESTMENTS LTD
INNER CIRCLE INVESTMENTS LTD is an active company incorporated on 17 September 2015 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INNER CIRCLE INVESTMENTS LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09782053
LTD Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
INDIEWOLF PRODUCTIONS LTD
From: 17 September 2015To: 14 January 2016
Address
166 College Road Harrow, HA1 1RA,
Previous Addresses
Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
From: 17 September 2015To: 14 October 2020
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BASSINI, Laurence, Mr.
ActiveCollege Road, HarrowHA1 1RA
Born April 1970
Director
Appointed 05 May 2020
BASSINI, Laurence, Mr.
College Road, HarrowHA1 1RA
Born April 1970
Director
05 May 2020
Active
ANDERSON, Ken
ResignedBahnhofstrasse 3, Saanenm
Born January 1952
Director
Appointed 04 Mar 2016
Resigned 06 May 2020
ANDERSON, Ken
Bahnhofstrasse 3, Saanenm
Born January 1952
Director
04 Mar 2016
Resigned 06 May 2020
Resigned
ANDERSON, Patricia Ellen
Resigned239 Regents Park Road, LondonN3 3LF
Born May 1953
Director
Appointed 05 Dec 2016
Resigned 01 Mar 2018
ANDERSON, Patricia Ellen
239 Regents Park Road, LondonN3 3LF
Born May 1953
Director
05 Dec 2016
Resigned 01 Mar 2018
Resigned
CHHATRALIA, Nita Naresh
Resigned239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
Appointed 17 Sept 2015
Resigned 04 Mar 2016
CHHATRALIA, Nita Naresh
239 Regents Park Road, LondonN3 3LF
Born May 1957
Director
17 Sept 2015
Resigned 04 Mar 2016
Resigned
SPW DIRECTORS LIMITED
Resigned239 Regents Park Road, LondonN3 3LF
Corporate director
Appointed 17 Sept 2015
Resigned 04 Mar 2016
SPW DIRECTORS LIMITED
239 Regents Park Road, LondonN3 3LF
Corporate director
17 Sept 2015
Resigned 04 Mar 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Laurence Bassini
ActiveCollege Road, HarrowHA1 1RA
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2020
Mr. Laurence Bassini
College Road, HarrowHA1 1RA
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2020
Active
Ken Anderson
CeasedBahnhofstrasse 3, Saanenm
Born January 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 May 2020
Ken Anderson
Bahnhofstrasse 3, Saanenm
Born January 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 05 May 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2016
14 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2016