Warning: file_put_contents(c/d25220ee564e530ab8b4f2585a4e0e4d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Esquared Technologies Limited, LS1 5HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESQUARED TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esquared Technologies Limited. The company was founded 9 years ago and was given the registration number 09624032. The firm's registered office is in LEEDS. You can find them at C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESQUARED TECHNOLOGIES LIMITED
Company Number:09624032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 June 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Care Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Director04 June 2015Active
C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN

Director11 September 2018Active
C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN

Director01 June 2016Active
Care Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Corporate Director04 June 2015Active
270, Vauxhall Bridge Road, Westminster, London, United Kingdom, SW1V 1BB

Corporate Director04 June 2015Active
Care Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom, W1B 5TF

Director04 June 2015Active

People with Significant Control

Elenifitness Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41d, Hertford Street, London, England, W1J 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved liquidation.

Download
2021-04-13Insolvency

Liquidation in administration move to dissolution.

Download
2020-11-05Insolvency

Liquidation in administration progress report.

Download
2020-05-11Insolvency

Liquidation in administration progress report.

Download
2020-03-19Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-02-24Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-02-18Insolvency

Liquidation in administration extension of period.

Download
2019-11-12Insolvency

Liquidation in administration progress report.

Download
2019-06-10Insolvency

Liquidation in administration proposals.

Download
2019-04-15Address

Change registered office address company with date old address new address.

Download
2019-04-11Insolvency

Liquidation in administration appointment of administrator.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Incorporation

Memorandum articles.

Download
2019-03-06Resolution

Resolution.

Download
2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Capital

Capital allotment shares.

Download
2018-07-12Capital

Capital allotment shares.

Download
2018-03-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Capital

Capital allotment shares.

Download
2017-03-16Capital

Capital allotment shares.

Download
2017-03-16Capital

Capital allotment shares.

Download
2017-03-16Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.