Introduction
Watch Company
S
SIRCL LIMITED
SIRCL LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Newport Pagnell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SIRCL LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12253611
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Ousebank House 1 Ousebank Street Newport Pagnell, MK16 8AN,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 14 November 2023To: 15 November 2023
Ousebank House 1 Ousebank Street Newport Pagnell MK16 8AN England
From: 10 October 2022To: 14 November 2023
76 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH United Kingdom
From: 10 October 2019To: 10 October 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARK, Matthew Russell
Active1 Ousebank Street, Newport PagnellMK16 8AN
Born June 1979
Director
Appointed 10 Oct 2019
CLARK, Matthew Russell
1 Ousebank Street, Newport PagnellMK16 8AN
Born June 1979
Director
10 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Russell Clark
Active1 Ousebank Street, Newport PagnellMK16 8AN
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2019
Mr Matthew Russell Clark
1 Ousebank Street, Newport PagnellMK16 8AN
Born June 1979
Ownership of shares 75 to 100 percent
10 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022