CIRCANA (UK) LTD

active Company number 02714161

Private Limited by Shares · Incorporated on 13th May 1992

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SIC codes: 58290, 73200
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIRCANA (UK) LTD is a private limited by shares company based in London. It was incorporated on 13th May 1992 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Market research and public opinion polling .

4 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	28th Jan 2019	This company	Not recorded	—
Hannah Kim	Director	28th Mar 2024	This company	American	View profile
Lindsay Kirking	Director	17th Jan 2025	This company	American	View profile
Luigi Sacchetti	Director	20th Apr 2022		Italian,British	View profile
Precis (1136) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

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NAVITAS PETROLEUM AFRICA LTD	17168103	20th Apr 2026	active
TWO SNOWHILL BIDCO LTD	17162867	16th Apr 2026	active
TWO SNOWHILL JVCO LTD	17162466	16th Apr 2026	active
NAVITAS PETROLEUM GUYANA LTD	17067899	3rd Mar 2026	active
TIDE UPPER MIDCO LTD	17060745	27th Feb 2026	active

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th May 1992
Company type: Private Limited by Shares
SIC codes: 58290, 73200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 1992 Company incorporated
13th May 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd May 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd May 1992 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
3rd Jun 1992 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
3rd Jun 1992 Edward Berger appointed as Director
3rd Jun 1992 Edward Berger appointed as Secretary
30th Jun 1992 Edward Berger resigned as Director
30th Jun 1992 George Garrick appointed as Director
30th Jun 1992 Magid Abraham appointed as Director
30th Jun 1992 Antony Cowling appointed as Director
30th Jun 1992 Michael Kirkham appointed as Director
30th Jun 1992 Bernhard Jackel appointed as Director
30th Jun 1992 Gian Fulgoni appointed as Director
25th Jun 1993 George Garrick resigned as Director
8th Jul 1993 Gerald Eskin appointed as Director
13th Jul 1994 Magid Abraham resigned as Director
13th Jul 1994 Gerald Eskin resigned as Director
13th Jul 1994 Edward Berger appointed as Director
15th May 1995 Timothy Bowles appointed as Director
20th Jun 1995 Antony Cowling resigned as Director
20th Jun 1995 Michael Kirkham resigned as Director
16th Dec 1998 Bernhard Jackel resigned as Director
30th Jul 1999 Gian Fulgoni resigned as Director
20th Aug 1999 Jonathan Harris appointed as Secretary
25th Oct 1999 Edward Berger resigned as Director
25th Oct 1999 Gary Hill appointed as Director
25th Oct 1999 Joseph Durrett appointed as Director
25th Oct 1999 Edward Berger resigned as Secretary
29th May 2000 Gary Hill resigned as Director
29th May 2000 Andrew Balbirer appointed as Director
21st Aug 2002 BOYES TURNER SECRETARIES LIMITED appointed as Corporate secretary
21st Aug 2002 Jonathan Harris resigned as Secretary
24th Jun 2004 Andrew Balbirer resigned as Director
24th Jun 2004 Timothy Bowles resigned as Director
24th Jun 2004 Joseph Durrett resigned as Director
24th Jun 2004 Robin Bergman appointed as Director
24th Jun 2004 David Barrett appointed as Director
24th Jun 2004 Peter McNamara appointed as Director
13th Oct 2006 Robin Bergman resigned as Director
1st Nov 2006 Michael Duffey appointed as Director
27th Nov 2006 David Barrett resigned as Director
26th Feb 2009 Peter McNamara resigned as Director
30th Mar 2009 Blair Ruelens appointed as Director
30th Mar 2009 Andra Boliker appointed as Director
30th Mar 2009 Nigel Howlett appointed as Director
30th Mar 2009 Bernard Akinla appointed as Director
30th Mar 2009 Kenneth Johns appointed as Director
2nd Nov 2009 BOYES TURNER SECRETARIES LIMITED resigned as Corporate secretary
15th Oct 2010 Blair Ruelens resigned as Director
31st Jan 2011 Andra Boliker resigned as Director
3rd Jun 2011 Matthew Ebbel appointed as Director
10th Mar 2014 Michael Duffey resigned as Director
15th Aug 2014 Nigel Howlett resigned as Director
16th Jun 2015 Matthew Ebbel resigned as Director
6th Apr 2016 Precis (1136) Limited appointed as Corporate PSC
1st Oct 2017 Daniel Finke appointed as Director
1st Oct 2017 Susan Bennett appointed as Director
1st Oct 2017 Gavin Thistlethwaite appointed as Director
28th Jan 2019 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
25th Mar 2019 Brian Coderre appointed as Director
10th Jun 2020 Precis (1136) Limited ceased to be a Corporate PSC
8th Dec 2020 Bernard Akinla resigned as Director
31st Jul 2021 Brian Coderre resigned as Director
1st Nov 2021 Anna Gomez appointed as Director
20th Apr 2022 Anna Gomez resigned as Director
20th Apr 2022 Luigi Sacchetti appointed as Director
31st Dec 2022 Daniel Finke resigned as Director
16th Feb 2024 Susan Bennett resigned as Director
28th Mar 2024 Hannah Kim appointed as Director
14th Sep 2024 Kenneth Johns resigned as Director
17th Jan 2025 Gavin Thistlethwaite resigned as Director
17th Jan 2025 Lindsay Kirking appointed as Director
13th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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