CIRCLELOOP LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLELOOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCLELOOP LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056242. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CIRCLELOOP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLOUDTALK TELECOM LIMITED (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS Sep 1986 British Director 2023-03-31 CURRENT
MR DAMIAN HANSON Nov 1979 British Director 2017-11-09 CURRENT
MR ANDREW SCOTT JAMES BELSHAW Jul 1974 British Director 2021-03-03 CURRENT
MRS RACHAEL ALEXANDRA MATZOPOULOS Secretary 2023-03-31 CURRENT
MR MALCOLM CHARLES GODDARD Sep 1956 British Director 2021-03-03 UNTIL 2023-03-31 RESIGNED
MR DAVID HAGUE Nov 1983 British Director 2017-11-09 UNTIL 2021-03-03 RESIGNED
ANDREW GEORGE TAYLOR Dec 1968 British Director 2021-03-03 UNTIL 2022-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mission Labs Limited 2017-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GAMMA TELECOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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SATISNET LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
GAMMA NETWORK SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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PRAGMA DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
PRAGMA CLOUD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MISSION LABS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PRAGMA GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
CANDIO LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
GAMMA GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
GAMMA EUROPE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ENABLEX GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CIRCLELOOP LIMITED 2023-08-02 30-11-2022 £1 equity
Dormant Company Accounts - CIRCLELOOP LIMITED 2022-08-25 30-11-2021 £1 equity
Dormant Company Accounts - CIRCLELOOP LIMITED 2021-08-25 30-11-2020 £1 equity
Dormant Company Accounts - CIRCLELOOP LIMITED 2020-06-03 30-11-2019 £1 equity

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