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Two Circles Ventures Limited

Two Circles Ventures Limited is an active company incorporated on 26 July 2021 with the registered office located in London, Greater London. Two Circles Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529705
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (10 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive • British • Lives in England • Born in May 1983
Director • Chief Financial Officer • British • Lives in England • Born in May 1972
Two Circles Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Livewire Sport Limited
Gareth Ian Balch, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.42K
Increased by £2.41K (+60%)
Employees
Unreported
Same as previous period
Total Assets
£3.9K
Decreased by £967 (-20%)
Total Liabilities
-£4.01K
Decreased by £3.36K (-46%)
Net Assets
-£110
Increased by £2.39K (-96%)
Debt Ratio (%)
103%
Decreased by 48.58% (-32%)
Latest Activity
Registered Address Changed
10 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
10 Days Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
10 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Timothy Charles Fedden Thomas Appointed
4 Months Ago on 8 May 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Feb 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 May 2025
Appointment of Mr Timothy Charles Fedden Thomas as a director on 8 May 2025
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 28 Jul 2024
Registration of charge 135297050001, created on 18 June 2024
Submitted on 20 Jun 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 February 2024
Submitted on 18 Feb 2024
Repayment History
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