Upcircle Ltd
- Company number
- 10692473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2017
- Nature of business
- Management consultancy activities other than financial management
Architectural activities
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GISQUET, Ophelia | Director | 27 Mar 2017 | 14 Oct 2021 |
| LACERDA FARENZENA, Bibiana | Director | 27 Mar 2017 | 10 Feb 2025 |
| JOHNSON, Richard Anthony | Secretary | 28 Jan 2026 | |
| ALVAREZ FOJO, Mercedes | Director | 27 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ophelia Gisquet | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
27 Mar 2017 | 28 Sep 2021 |
| Ms Bibiana Lacerda Farenzena | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
27 Mar 2017 | 10 Feb 2025 |
| Miss Mercedes Alvarez Fojo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £97,317 | - | 2 |
| 31 Mar 2024 | £159,928 | - | 2 |
| 31 Mar 2023 | £35,832 | - | 2 |
| 31 Mar 2022 | -£18,910 | - | 2 |
| 31 Mar 2021 | -£6,329 | - | 3 |
| 31 Mar 2020 | £6,025 | - | 2 |
| 31 Mar 2019 | £1,033 | £11,696 | 2 |
| 31 Mar 2018 | £7,067 | £3,732 | - |
Connections
Companies at the same address
- Selle Ai Ltd (14858140)
- Tiny Boss CIC (16834230)