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Cirrata V UK Limited

Cirrata V UK Limited is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. Cirrata V UK Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15854655
Private limited company
Age
1 year 1 month
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (7 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 5th Floor 48-54 Moorgate London EC2R 6EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Executive Vice President • American • Lives in United States • Born in Dec 1971
Director • Executive Vice President • American • Lives in United States • Born in Jan 1971
Director • General Counsel • American • Lives in United States • Born in Jan 1966
Director • Ceo • American • Lives in United States • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Cirrata V UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Sep 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Vistra Cosec Limited Appointed
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 1 Month Ago on 23 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 23 Jan 2025
Appointment of Vistra Cosec Limited as a secretary on 17 October 2024
Submitted on 18 Nov 2024
Registered office address changed from 5th Floor 48-54 Moorgate London EC2R 6EJ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 22 Aug 2024
Registration of charge 158546550001, created on 1 August 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 23 Jul 2024
Repayment History
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