Introduction
Watch Company
C
CIRKEL LIMITED
CIRKEL LIMITED is an active company incorporated on 10 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. CIRKEL LIMITED was registered 6 years ago.(SIC: 68201)
Status
active
Active since 6 years ago
Company No
12198746
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
MANA LIVING LTD
From: 17 September 2019To: 8 February 2022
MAMA LIVING LTD
From: 10 September 2019To: 17 September 2019
Address
The Sati Room 12 John Princes Street London, W1G 0JR,
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EU, Jody Cheoy Tho
Active12 John Princes Street, LondonW1G 0JR
Born November 1987
Director
Appointed 10 Sept 2019
EU, Jody Cheoy Tho
12 John Princes Street, LondonW1G 0JR
Born November 1987
Director
10 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Graviton Partners Ltd
Active12 John Princes Street, LondonW1G 0JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Graviton Partners Ltd
12 John Princes Street, LondonW1G 0JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Mr Madhur Maini
CeasedJohn Princes Street, LondonW1G 0JR
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 18 Oct 2021
Mr Madhur Maini
John Princes Street, LondonW1G 0JR
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 18 Oct 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2022
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2021