3CIRCLEFUNDING LTD

Address: 2 Elmcroft Close, Liverpool, L9 7LZ, England

3CIRCLEFUNDING LTD (company# 12435149) is a company registered with Companies House, United Kingdom. The incorporation date is January 31, 2020. The entity status is Active.

Company Overview

Company Number 12435149
Company Name 3CIRCLEFUNDING LTD
Registered Address 2 Elmcroft Close
Liverpool
L9 7LZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-31

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 31, 2021
Next returns due by February 28, 2021
Next confirmation statement due by February 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Anthony Mccarthy
2 Elmcroft Close
Liverpool L9 7LZ England

(Notified on 2020-01-31)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1969-8
Nationality: British
Country of residence: Switzerland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCCARTHY, Anthony
Director (Active)
2 Elmcroft Close, Liverpool, England, L9 7LZ August 1969 /
31 January 2020
British /
Switzerland
Fintech Founder

Office Location

Address 2 ELMCROFT CLOSE
Post Town LIVERPOOL
Post Code L9 7LZ
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Smatt Limited 10 Elmcroft Close, Fazakerley, Liverpool, Merseyside, L9 7LZ 2013-05-15

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCCARTHY, Anthony Director (Active) 2 Elmcroft Close, Liverpool, England, L9 7LZ August 1969 /
31 January 2020
British /
Switzerland
Fintech Founder

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Liscard Convenience Extra Ltd MCCARTHY, Anthony Director 35 Seaview Road, Wallasey, England, CH45 4QN 4 December 2012
TONY MCCARTHY TRANSPORT LIMITED MCCARTHY, Anthony Director Suite 8, Room 2 Brackenholme Business Park, Brackenholme, Selby, England, YO8 6EL 12 February 2015
Tony's Reptile Show Limited MCCARTHY, Anthony Director (Active) 13 Hawkshead, Wellingborough, Northants, United Kingdom, NN8 3DT 9 October 2015
Maypole Technology Limited MCCARTHY, Anthony Director (Active) 8 The Close, Barwick In Elmet, Leeds, England, LS15 4LS 7 December 2015
Maypole Media Limited MCCARTHY, Anthony Director (Active) 8 The Close, Barwick In Elmet, Leeds, United Kingdom, LS15 4LS 11 December 2014
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF NORWICH MCCARTHY, Anthony Secretary (Active) 36 Saint Leonards Road, Norwich, Norfolk, NR1 4JF 4 September 2002
Cessation Ltd MCCARTHY, Anthony Director (Active) 42 Park Moor Gardens, Dudley, United Kingdom, DY14AH 23 September 2016
PURE FLAVOUR NUTRITION LTD MCCARTHY, Anthony Director (Active) Flat 245, 33 Park Way, Camden Town, United Kingdom, NW1 7PN 12 September 2017
LOVE LOLA LIMITED MCCARTHY, Anthony Director (Resigned) 31 Village Way, Beckenham, Kent, Uk, BR3 3NA 17 September 2009
Urbal Properties Limited MCCARTHY, Anthony Director (Resigned) 3a Millin Bay Road, Portaferry, Co Down, BT22 1QD 12 March 2007

Competitor

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Post Town LIVERPOOL
Post Code L9 7LZ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.