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Cirata Ltd

Cirata Ltd is an active company incorporated on 5 June 2008 with the registered office located in London, City of London. Cirata Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612293
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 26 Nov 2025 (25 days ago)
Previous address was Spaces Pennine Five Block 2, Floor 7 1 Tenter Street Sheffield S1 4BY England
Telephone
01143039985
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1953
Secretary
Cirata Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirata International Ltd
Kenneth Lever and Ricardo Assuncao Moura are mutual people.
Active
Cirata Group Ltd
Kenneth Lever and Ricardo Assuncao Moura are mutual people.
Active
Marston's Plc
Kenneth Lever is a mutual person.
Active
Rockwood Strategic Plc
Kenneth Lever is a mutual person.
Active
SVBM Ltd
Kenneth Lever is a mutual person.
Active
Barts Square Freehold Owners Limited
Kenneth Lever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217K
Increased by £8K (+4%)
Turnover
£1.65M
Decreased by £31K (-2%)
Employees
78
Decreased by 26 (-25%)
Total Assets
£1.63M
Increased by £262K (+19%)
Total Liabilities
-£72.8M
Increased by £8.43M (+13%)
Net Assets
-£71.17M
Decreased by £8.17M (+13%)
Debt Ratio (%)
4469%
Decreased by 239.63% (-5%)
Latest Activity
Registered Address Changed
25 Days Ago on 26 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Mr Ricardo Assuncao Moura Appointed
2 Months Ago on 15 Oct 2025
Gillian Shaw Resigned
2 Months Ago on 23 Sep 2025
Gillian Shaw Appointed
5 Months Ago on 11 Jul 2025
Larry James Webster Resigned
5 Months Ago on 11 Jul 2025
Larry James Webster Resigned
5 Months Ago on 11 Jul 2025
Mr Ben Harber Appointed
5 Months Ago on 11 Jul 2025
Charge Satisfied
5 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
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Documents
Registered office address changed from Spaces Pennine Five Block 2, Floor 7 1 Tenter Street Sheffield S1 4BY England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Appointment of Mr Ricardo Assuncao Moura as a director on 15 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Gillian Shaw as a director on 23 September 2025
Submitted on 15 Oct 2025
Appointment of Gillian Shaw as a director on 11 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Larry James Webster as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Ben Harber as a secretary on 11 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Larry James Webster as a director on 11 July 2025
Submitted on 24 Jul 2025
Satisfaction of charge 066122930001 in full
Submitted on 11 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Repayment History
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