CARLSQUARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carlsquare Ltd. The company was founded 9 years ago and was given the registration number 10122093. The firm's registered office is in LONDON. You can find them at Rooms 1.3 And 1.4, 14 Buckingham Street, London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | CARLSQUARE LTD |
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| Company Number | : | 10122093 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | Rooms 1.3 And 1.4, 14 Buckingham Street, London, United Kingdom, WC2N 6DF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rooms 1.3 And 1.4, 14 Buckingham Street, London, United Kingdom, WC2N 6DF | Director | 13 April 2016 | Active |
| Junkersstrasse 9, Gauting, Germany, D-82131 | Director | 30 November 2018 | Active |
People with Significant Control
| Mr Mark Gerhard Alexander Miller |
| Notified on | : | 30 November 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Loehrsweg 1, Hamburg, Germany, 20249 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jorg-Michael Paul Alfons Moritz |
| Notified on | : | 30 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Hochallee 63, Hamburg, Germany, 20149 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Carlsquare Gmbh |
| Notified on | : | 30 November 2018 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | Finnlandhaus, Esplanade 41, Hamburg, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Arnold Ludwig Holle |
| Notified on | : | 13 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 37 Gloucester Crescent, London, United Kingdom, NW1 7DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)