THE ESSENTIAL CIRCLE LIMITED
LONDON

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Company number 09200947
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 12 SHROTON STREET, LONDON, NW1 6UG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 79909 - Other reservation service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of THE ESSENTIAL CIRCLE LIMITED are www.theessentialcircle.co.uk, and www.the-essential-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Essential Circle Limited is a Private Limited Company. The company registration number is 09200947. The Essential Circle Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of The Essential Circle Limited is 12 Shroton Street London Nw1 6ug. . SIMMONS, Thomas Mortimer Evelyn is a Secretary of the company. SCHITTER, Jessica is a Director of the company. SIMMONS, Thomas Mortimer is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SIMMONS, Thomas Mortimer Evelyn
Appointed Date: 01 September 2015

Director
SCHITTER, Jessica
Appointed Date: 03 September 2014
42 years old

Director
SIMMONS, Thomas Mortimer
Appointed Date: 01 September 2015
38 years old

Persons With Significant Control

Mr Tom Mortimer Evelyn Simmons
Notified on: 8 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESSENTIAL CIRCLE LIMITED Events

29 Nov 2016
Confirmation statement made on 1 October 2016 with updates
21 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

02 Oct 2015
Appointment of Mr Thomas Mortimer Evelyn Simmons as a secretary on 1 September 2015
02 Oct 2015
Appointment of Mr Thomas Mortimer Simmons as a director on 1 September 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100