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Cirata Group Ltd

Cirata Group Ltd is a dormant company incorporated on 7 August 2023 with the registered office located in Sheffield, South Yorkshire. Cirata Group Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15052764
Private limited company
Age
2 years 2 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spaces Pennine Five Block 2, Floor 7,
1 Tenter Street,
Sheffield,
S1 4BY
England
Address changed on 1 Dec 2023 (1 year 10 months ago)
Previous address was 5th Floor Castleton Suite 32 Eyre Street Sheffield S1 4QZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Aug 1966
Director • Cfo • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1953
Secretary
Cirata Ltd
PSC
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Mutual Companies
Cirata International Ltd
Kenneth Lever, Larry James Webster, and 1 more are mutual people.
Active
Cirata Ltd
Kenneth Lever and Ricardo Assuncao Moura are mutual people.
Active
Marston's Plc
Kenneth Lever is a mutual person.
Active
BSH Pension Trustee Limited
Kenneth Lever is a mutual person.
Active
Rockwood Strategic Plc
Kenneth Lever is a mutual person.
Active
Vertu Motors Plc
Kenneth Lever is a mutual person.
Active
Optum UK Solutions Group Limited
Ricardo Assuncao Moura is a mutual person.
Active
Optum Solutions UK Holdings Limited
Ricardo Assuncao Moura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Ricardo Assuncao Moura Appointed
3 Days Ago on 20 Oct 2025
Mr Ben Harber Appointed
3 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Larry James Webster Resigned
3 Months Ago on 11 Jul 2025
Larry James Webster Resigned
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Dec 2023
Wandisco International Ltd (PSC) Details Changed
2 Years Ago on 3 Oct 2023
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Documents
Termination of appointment of Larry James Webster as a director on 11 July 2025
Submitted on 21 Oct 2025
Termination of appointment of Larry James Webster as a secretary on 11 July 2025
Submitted on 21 Oct 2025
Appointment of Mr Ben Harber as a secretary on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Ricardo Assuncao Moura as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Change of details for Wandisco International Ltd as a person with significant control on 3 October 2023
Submitted on 11 Oct 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 11 Oct 2024
Registered office address changed from 5th Floor Castleton Suite 32 Eyre Street Sheffield S1 4QZ United Kingdom to Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, S1 4BY on 1 December 2023
Submitted on 1 Dec 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 1 Dec 2023
Repayment History
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