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CIRCPRO (UK) LIMITED

Active
12501824·incorporated 2020-03-06

CIRCPRO (UK) LIMITED is an active UK private limited company, incorporated on 6 March 2020 at Companies House (number 12501824; OpenRegistry canonical ID GB-12501824-circpro-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 11,557 active companies registered in Oxford, Oxfordshire (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-06
Registered Address
2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, OX2 9SX
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

CIRCPRO (UK) LIMITED has 1 person with significant control on file:

  • Yihua Holding Group Co., Ltd. Notified 2021-09-01.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Yihua Holding Group Co., Ltd. (China reg. 91330382762515959h). Notified 2020-03-06. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Lee Mark Rolfe born 1973 resident in England, British national. Notified 2020-06-18. Ceased 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yihua Holding Group Co., Ltd (China reg. 91330382762515959h). Notified 2021-08-31. Ceased 2022-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Yi Gu born 1984 resident in England, Chinese national. Notified 2022-01-24. Ceased 2022-01-25.
    • Has significant influence or control
  • Mr Yi Gu born 1983 resident in England, Chinese national. Notified 2022-01-24. Ceased 2023-08-23.
    • Has significant influence or control
  • Mr Lee Mark Rolfe born 1973 resident in England, British national. Notified 2022-01-21. Ceased 2022-01-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

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