SECONDCIRCLE+ LIMITED

SECONDCIRCLE+ LIMITED is an active private limited company, incorporated on 8 June 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 29 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. SECONDCIRCLE+ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	29/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SECONDCIRCLE+ LIMITED

Directors

(The company's officers)

MISS EMILY ODIASE

(~35 year old Nigerian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as SENIOR ADVISOR
Usually resident in ENGLAND

Appointed on 17/07/2020

MR VALENTINE CHUKWUDI OCHIHI ODIASE

(~37 year old Nigerian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as RECRUITER
Usually resident in ENGLAND

Appointed on 08/06/2015

MR PATRICK OSUGO

(~76 year old Nigerian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as SENIOR ADVISOR
Usually resident in ENGLAND

Appointed on 13/07/2020

MISS STELLA LIBAN SHOJOBI

(~54 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as SENIOR ADVISOR
Usually resident in ENGLAND

Appointed on 17/07/2020

Shareholders

(Persons of Significant Control)

Mr Valentine Odiase

(~37 year old Nigerian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/07/2016

Connections

(Shared officers)

CHRISTEL CARE LTD

MR VALENTINE CHUKWUDI OCHIHI ODIASE
MS STELLA SHOJOBI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)