Introduction
Watch Company
C
CIRQLR SERVICECO LIMITED
CIRQLR SERVICECO LIMITED is an active company incorporated on 15 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIRQLR SERVICECO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16718398
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 15 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
5th Floor 15 Golden Square London, W1F 9JG,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHILDS, Jack Evan
Active15 Golden Square, LondonW1F 9JG
Born October 1991
Director
Appointed 15 Sept 2025
CHILDS, Jack Evan
15 Golden Square, LondonW1F 9JG
Born October 1991
Director
15 Sept 2025
Active
PALMER-JONES, David Courtenay
Active15 Golden Square, LondonW1F 9JG
Born April 1963
Director
Appointed 15 Sept 2025
PALMER-JONES, David Courtenay
15 Golden Square, LondonW1F 9JG
Born April 1963
Director
15 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
15 Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Cirqlr Group Finco Limited
15 Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
8
Description
Type
Date Filed
Document
21 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2026
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
8 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 October 2025
23 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 September 2025
23 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 September 2025
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2025