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Circle Trade Europe Ltd

Circle Trade Europe Ltd is an active company incorporated on 16 March 2018 with the registered office located in London, City of London. Circle Trade Europe Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11258547
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
No. 1 Poultry
London
EC2R 8EJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1971
Secretary
Secretary
Jeremy David Allaire
PSC • American • Lives in United States • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle UK Trading Limited
Jeremy David Allaire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£174.41K
Decreased by £1.06M (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.42K
Decreased by £1.07M (-86%)
Total Liabilities
-£212.52K
Decreased by £850.33K (-80%)
Net Assets
-£38.09K
Decreased by £216.78K (-121%)
Debt Ratio (%)
122%
Increased by 36.23% (+42%)
Latest Activity
Heath Tarbert Resigned
7 Months Ago on 2 Apr 2025
Sarah Wilson Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Heath Tarbert Appointed
2 Years 5 Months Ago on 1 Jun 2023
Flavia Naves Resigned
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Termination of appointment of Heath Tarbert as a secretary on 2 April 2025
Submitted on 10 Apr 2025
Appointment of Sarah Wilson as a secretary on 2 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 29 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Termination of appointment of Flavia Naves as a secretary on 1 June 2023
Submitted on 23 Jan 2024
Appointment of Heath Tarbert as a secretary on 1 June 2023
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 18 Jul 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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