Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INNOCIRCLES LTD
Company Information for

INNOCIRCLES LTD

ACACIA, HEATHER DRIVE, ASCOT, SL5 0HT,
Company Registration Number
07494835
Private Limited Company
Active

Company Overview

About Innocircles Ltd
INNOCIRCLES LTD was founded on 2011-01-17 and has its registered office in Ascot. The organisation's status is listed as "Active". Innocircles Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOCIRCLES LTD
 
Legal Registered Office
ACACIA
HEATHER DRIVE
ASCOT
SL5 0HT
Other companies in RG10
 
Previous Names
BEING TRAVEL LTD19/02/2016
Filing Information
Company Number 07494835
Company ID Number 07494835
Date formed 2011-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOCIRCLES LTD
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.

Company Officers of INNOCIRCLES LTD

Current Directors
Officer Role Date Appointed
XINRAN CHEN
Director 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XINRAN CHEN BEING GLOBAL INVESTMENT LIMITED Director 2016-08-31 CURRENT 2012-05-03 Active - Proposal to Strike off
XINRAN CHEN SAILCLOTH CLOSE MANAGEMENT COMPANY LIMITED Director 2016-02-18 CURRENT 2010-06-24 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
2022-10-23TM01APPOINTMENT TERMINATED, DIRECTOR YAN WU
2022-10-23PSC07CESSATION OF YAN WU AS A PERSON OF SIGNIFICANT CONTROL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-23PSC04Change of details for Ms Xinran Chen as a person with significant control on 2020-11-10
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 1 1 Firgrove New Bath Road Reading Berkshire RG10 9RX
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN WU
2020-10-15AP01DIRECTOR APPOINTED MS YAN WU
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-19RES15CHANGE OF NAME 18/02/2016
2016-02-19CERTNMCOMPANY NAME CHANGED BEING TRAVEL LTD CERTIFICATE ISSUED ON 19/02/16
2016-02-19CERTNMCOMPANY NAME CHANGED BEING TRAVEL LTD CERTIFICATE ISSUED ON 19/02/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-14AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-28AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-19AR0117/01/13 ANNUAL RETURN FULL LIST
2013-02-18CH01Director's details changed for Xinran Chen on 2012-11-30
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 49 FIRECREST ROAD BASINGSTOKE BASINGSTOKE RG22 5UL UNITED KINGDOM
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 1 FIRGROVE NEW BATH ROAD READING BERKSHIRE RG10 9RX UNITED KINGDOM
2012-03-05AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities


Licences & Regulatory approval
We could not find any licences issued to INNOCIRCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 INNOCIRCLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOCIRCLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOCIRCLES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,000
Shareholder Funds 2012-02-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOCIRCLES LTD registering or being granted any patents
Domain Names

INNOCIRCLES LTD owns 1 domain names.

beingtravel.co.uk  

Trademarks
We have not found any records of INNOCIRCLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOCIRCLES LTD. 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 (47190 - Other retail sale in non-specialised stores) as INNOCIRCLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOCIRCLES LTD 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 INNOCIRCLES LTD 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 INNOCIRCLES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.