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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 3 months ago.
Status
Active
Active since incorporation
Company No
15854655
Private limited company
Age
1 year 3 months
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 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 April 2026 (5 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Address changed on 11 Nov 2024 (1 year 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 • American • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in Jan 1966
Director • American • Lives in United States • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Horus Bidco Limited
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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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
New Charge Registered
11 Days Ago on 31 Oct 2025
New Charge Registered
11 Days Ago on 31 Oct 2025
Charge Satisfied
12 Days Ago on 30 Oct 2025
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year Ago on 11 Nov 2024
Vistra Cosec Limited Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Incorporated
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Registration of charge 158546550003, created on 31 October 2025
Submitted on 3 Nov 2025
Registration of charge 158546550002, created on 31 October 2025
Submitted on 3 Nov 2025
Satisfaction of charge 158546550001 in full
Submitted on 30 Oct 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 26 Sep 2025
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
Repayment History
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