Introduction
Watch Company
C
CIRCE-MEHRA LIMITED
CIRCE-MEHRA LIMITED is an active company incorporated on 7 February 2022 with the registered office located in Northampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120). CIRCE-MEHRA LIMITED was registered 4 years ago.(SIC: 32120)
Status
active
Active since 4 years ago
Company No
13899352
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
10 Cheyne Walk Northampton, NN1 5PT,
Previous Addresses
Flat 30 Chapman House 24 Aerodrome Road London NW9 5UZ England
From: 7 February 2022To: 8 February 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CIRCE, Louis
ActiveCheyne Walk, NorthamptonNN1 5PT
Born February 1998
Director
Appointed 07 Feb 2022
CIRCE, Louis
Cheyne Walk, NorthamptonNN1 5PT
Born February 1998
Director
07 Feb 2022
Active
MEHRA, Rahul
ActiveCheyne Walk, NorthamptonNN1 5PT
Born April 1990
Director
Appointed 07 Feb 2022
MEHRA, Rahul
Cheyne Walk, NorthamptonNN1 5PT
Born April 1990
Director
07 Feb 2022
Active
MEHRA, Shalin
ActiveCheyne Walk, NorthamptonNN1 5PT
Born July 1961
Director
Appointed 05 Dec 2023
MEHRA, Shalin
Cheyne Walk, NorthamptonNN1 5PT
Born July 1961
Director
05 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Shalin Mehra
ActiveCheyne Walk, NorthamptonNN1 5PT
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2023
Mr Shalin Mehra
Cheyne Walk, NorthamptonNN1 5PT
Born July 1961
Ownership of shares 25 to 50 percent
05 Dec 2023
Active
Mr Louis Circe
ActiveCheyne Walk, NorthamptonNN1 5PT
Born February 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Louis Circe
Cheyne Walk, NorthamptonNN1 5PT
Born February 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2022
Active
Mr Rahul Mehra
ActiveCheyne Walk, NorthamptonNN1 5PT
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Rahul Mehra
Cheyne Walk, NorthamptonNN1 5PT
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2023