Circle Internet Financial Limited
Summary
Circle Internet Financial Limited was set up on Wednesday the 7th of August 2013. Their current address is Dublin 2, and the company status is Normal. The company has 7 directors who have also been the director of 3 other Irish companies between them. Circle Internet Financial Limited has 57 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:20/10/2017
- Latest Accounts Filed:04/09/2017
- Report Based On Accounts:31/12/2016
- Next Set of Accounts Due:07/08/2018
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Circle Internet Financial Limited
- Time in Business:4 Years
- Company Number:531058
- Size:Medium Company
- Current Status:NORMAL
- Principal Activity:[72.60] Other Computer Related Activities
- May Trade As:
- Registered Address:The Grain Store,
4/4a Princes Street,
Dublin 2
€3
Directors
| Name | Co. Director | Co. Owner | Address | Directorships |
|---|---|---|---|---|
| Jeremy David Allaire | Yes | Yes | UNITED STATES | 4 |
| David Orfao | Yes | No | USA | 1 |
and 5 other directors listed
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| NEW! B5 RETURN OF ALLOTMENTS. | 6 | 07/03/2018 | 13/04/2018 | |
| B5 RETURN OF ALLOTMENTS. | 6 | 13/12/2017 | 12/03/2018 | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 7 | 21/02/2018 | 05/03/2018 | |
| CERTIFICATE | 1 | 21/02/2018 | 05/03/2018 | |
| CERTIFICATE | 1 | 21/02/2018 | 05/03/2018 | |
| AMENDED CONSTITUTION | 100 | 20/02/2018 | 21/02/2018 | |
| B1 ANNUAL RETURN | 42 | 07/08/2017 | 04/09/2017 | |
| CERTIFICATE | 1 | 01/03/2016 | 05/04/2016 |
