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Company Information for

CIRERA CAPITAL LIMITED

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
10704234
Private Limited Company
Active

Company Overview

About Cirera Capital Ltd
CIRERA CAPITAL LIMITED was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Active". Cirera Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRERA CAPITAL LIMITED
 
Legal Registered Office
MICHELIN HOUSE
81 FULHAM ROAD
LONDON
SW3 6RD
 
Filing Information
Company Number 10704234
Company ID Number 10704234
Date formed 2017-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278483454  
Last Datalog update: 2023-10-08 07:36:07
Primary Source:Companies House
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Company Officers of CIRERA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
AHMET ARINC
 Director 2017-04-03
ADAM MICHAEL DAVIES
 Director 2018-05-01
TIJEN GUMUSDIS
 Director 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMET ARINC FLAT 5 KC LIMITED Director 2013-07-24 CURRENT 1999-07-08 Active
AHMET ARINC 29 KENSINGTON COURT LIMITED Director 2006-12-27 CURRENT 1999-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18DIRECTOR APPOINTED MR MERT TARLAN
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21Change of share class name or designation
2023-06-21Particulars of variation of rights attached to shares
2023-06-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-21Memorandum articles filed
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR AHMET ARINC
2023-05-17APPOINTMENT TERMINATED, DIRECTOR TIJEN GUMUSDIS
2023-05-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLGA TUGLULAR
2023-05-17CESSATION OF AHMET ARINC AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17CESSATION OF TIJEN GUMUSDIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-07-02SH0128/06/21 STATEMENT OF CAPITAL GBP 699333
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-13SH20Statement by Directors
2020-11-13SH19Statement of capital on 2020-11-13 GBP 519,333
2020-11-13CAP-SSSolvency Statement dated 15/09/20
2020-11-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-03RP04AP01Second filing of director appointment of Tolga Tuglular
2020-06-11AP01DIRECTOR APPOINTED TOLGA TUGLULAR
2020-04-30SH0128/02/20 STATEMENT OF CAPITAL GBP 983333
2019-10-03SH0130/09/19 STATEMENT OF CAPITAL GBP 885000
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-31SH0130/05/19 STATEMENT OF CAPITAL GBP 850000
2018-10-01SH0110/09/18 STATEMENT OF CAPITAL GBP 800000
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL DAVIES
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-10CH01Director's details changed for Mr Adam Michael Davies on 2018-05-01
2018-05-09AP01DIRECTOR APPOINTED MR ADAM MICHAEL DAVIES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 700000
2018-04-10SH0129/03/18 STATEMENT OF CAPITAL GBP 700000
2018-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIJEN GUMUSDIS
2017-12-11PSC04Change of details for Mr Ahmet Arinc as a person with significant control on 2017-12-11
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TIJEN GUMUSDIS / 03/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET ARINC / 03/10/2017
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Flat 2, 29 Kensington Court London W8 5DH United Kingdom
2017-09-19AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-18AP01DIRECTOR APPOINTED MRS TIJEN GUMUSDIS
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 500000
2017-08-16SH0116/08/17 STATEMENT OF CAPITAL GBP 500000
2017-07-19SH0117/07/17 STATEMENT OF CAPITAL GBP 100000
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CIRERA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRERA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRERA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of CIRERA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRERA CAPITAL LIMITED
Trademarks
We have not found any records of CIRERA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRERA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CIRERA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRERA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRERA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRERA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 6RD