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Shop Circle Ltd

Shop Circle Ltd is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Shop Circle Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13338218
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Kingdom Street
Paddington Central
London
W2 6BD
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 29 Farm Street London W1J 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
46
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1986
Director • Italian • Lives in UK • Born in Apr 1993
Director • Swedish • Lives in England • Born in May 1975
Director • Italian • Lives in England • Born in Nov 1992
Director • British,american • Lives in United States • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tagger APP Ltd
Mr Luca Cartechini, Gian Maria Gramondi, and 1 more are mutual people.
Active
Opinew Limited
Mr Luca Cartechini, Gian Maria Gramondi, and 1 more are mutual people.
Active
Sovran A.I. Limited
Federico Lonoce and OHS Secretaries Limited are mutual people.
Active
Sovran A.I. Holding Limited
Federico Lonoce and OHS Secretaries Limited are mutual people.
Active
Sovran Isa Tech UK Limited
OHS Secretaries Limited and Federico Lonoce are mutual people.
Active
Shop Circle Holdings Ltd
Mr Luca Cartechini and Gian Maria Gramondi are mutual people.
Active
Fidel Api Holdings Limited
OHS Secretaries Limited and Yusuf Ozdalga are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.25M
Increased by £4.91M (+147%)
Turnover
Unreported
Decreased by £1.26M (-100%)
Employees
11
Increased by 2 (+22%)
Total Assets
£18.96M
Increased by £10.32M (+120%)
Total Liabilities
-£1.42M
Increased by £948K (+200%)
Net Assets
£17.53M
Increased by £9.37M (+115%)
Debt Ratio (%)
8%
Increased by 2.01% (+36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr. Luca Cartechini Details Changed
11 Months Ago on 1 Oct 2024
Mr Frederico Lonoce Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
Charge Satisfied
2 Years 3 Months Ago on 12 May 2023
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Mr. Luca Cartechini on 1 October 2024
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 7 Oct 2024
Second filing for the appointment of Mr Federico Lonoce as a director
Submitted on 5 Sep 2024
Repayment History
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