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Circana (Uk) Ltd 54 portland place , London, W1B 1DY

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CIRCANA (UK) LTD is an active Private Limited Company, registered at Companies House under the number 02714161. CIRCANA (UK) LTD was incorporated on 13 May 1992 with a registered office address based in London. CIRCANA (UK) LTD has been operating for 32 year(s) and 2 month(s). According to the latest confirmation statement submitted on 13 May 2023, there is currently 13 active director(s) and activities related to the SIC Code 58290 - Other software publishing.

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Name Change

Circana (Uk) Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 13 May 2023 (14 months ago)

Next confirmation dated 13 May 2024

Due by 27 May 2024 (-1 months remaining)

3 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

02714161

Private Limited Company with Share Capital

Incorporation

13 May 1992

Incorporated 32 year(s) and 2 month(s) ago

Size

---

Classification Change

58290 - Other software publishing

73200 - Market research and public opinion polling

Update Address

Registered Address

54 Portland Place
London
W1B 1DY

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Bernard Akinwale Akinla
Appointed on: 30 /03 /2009 - Director British

ACTIVE

Mr Kenneth Russell Johns
Appointed on: 30 /03 /2009 - Director American

ACTIVE

Mr. Michael Julien Samuels
Appointed on: 23 /05 /2011 - Treasurer American

ACTIVE

Mr Gavin John Thistlethwaite
Appointed on: 01 /10 /2017 - Finance Director British

ACTIVE

Bernard Akinwale Akinla
Appointed on: 30 /03 /2009 - Director British

ACTIVE

Broughton Secretaries Limited
Appointed on: 28 /01 /2019 -

ACTIVE

Mr Brian William Coderre
Appointed on: 25 /03 /2019 - Director American

ACTIVE

Mr Luigi Sacchetti
Appointed on: 20 /04 /2022 - Chief Financial Officer British,Italian

ACTIVE

Hannah Hyunjin Kim
Appointed on: 28 /03 /2024 - Chief Legal Officer American

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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