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SQUARE ENIX (2009) LIMITED

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

This company is commonly known as Square Enix (2009) Limited. The company was founded 25 years ago and was given the registration number 03679704. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:SQUARE ENIX (2009) LIMITED
Company Number:03679704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:240 Blackfriars Road, London, SE1 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Blackfriars Road, London, SE1 8NW

Secretary03 November 2022Active
240, Blackfriars Road, London, SE1 8NW

Director17 July 2023Active
Three Gates Farm, Huntsham, Tiverton, United Kingdom, EX16 7QH

Secretary30 August 2012Active
240, Blackfriars Road, London, SE1 8NW

Secretary08 April 2022Active
240, Blackfriars Road, London, SE1 8NW

Secretary14 May 2015Active
133, Lauderdale Tower, Barbican, London, EC2Y 8BY

Secretary30 November 2009Active
Hilton House, Baldslow Road, Hastings, England, TN34 2EZ

Secretary18 December 2013Active
Flat 6, Alsafa Heights, 121 Alumhurst Road, BH4 8HS

Secretary01 December 2006Active
27 Ranelagh House, 3-5 Elystan Place, London, SW3 3LD

Secretary01 December 1998Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary01 December 1998Active
10, Hoadly Road, London, SW16 1AF

Director30 November 2009Active
Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU

Director01 January 2012Active
1751-7 Okatsucho, Izumi-Ku, Yokohama, Japan, 245

Director01 December 1998Active
4 14 18 303 Ebara, Shinagawa Ku, Tokyo, Japan, 142 0063

Director01 May 2000Active
4-19-32 Sagami Gaoka, Zama, Kanagawa, Japan,

Director01 April 2004Active
Greencourt, Upper Red Cross Road, Goring On Thames, RG8 9BT

Director30 November 2009Active
Square Enix Inc, 999 N. Sepulveda Blvd, 3rd Floor, El Segundo, United States,

Director30 November 2009Active
610 The Village, 207, Redondo Beach, Usa,

Director12 May 2000Active
240, Blackfriars Road, London, SE1 8NW

Director12 August 2022Active
7th Floor Ebisu East Building, 1 13 7 Hiroo Shibuya Ku, Tokyo, Jpan, 150 0012

Director01 May 2000Active
1-20 Ohyamacho, Shibuya-Ku, Tokyo, Japan, 1510065

Director01 December 1998Active
Shinjuku Bunka Quint Building, 3-22-7 Yoyogi Shibuya-Ku, Tokyo 151-8544, Japan, FOREIGN

Director01 December 2001Active
Shimizu 1(Chome) -34-12, Suginamiku, Tokyo, Japan,

Director16 April 2004Active
Flat 3 217 Brompton Road, London, SW3 2EJ

Director01 December 1998Active

People with Significant Control

Square Enix Holdings Co.,Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:6-27-30 Shinjuku, Shinjuku-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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