| Company Name | Circleloop Limited |
|---|---|
| Company Status | Active |
| Company Number | 11056242 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
| Previous Name | Cloudtalk Telecom Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Damian Michael Hanson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Andrew Scott James Belshaw |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | David John Williams |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2023(5 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | Mrs Rachael Alexandra Matzopoulos |
|---|---|
| Status | Current |
| Appointed | 31 March 2023(5 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr David Stephen Hague |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Andrew George Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2021(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Malcolm Charles Goddard |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 2 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 7 May 2020 | Resolutions
|
| 14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|