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SQUARED LIMITED

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

This company is commonly known as Squared Limited. The company was founded 9 years ago and was given the registration number 09203934. The firm's registered office is in LONDON. You can find them at One, Connaught Place, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SQUARED LIMITED
Company Number:09203934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:One, Connaught Place, London, W2 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Connaught Place, London, England, W2 2ET

Director24 October 2014Active
One, Connaught Place, London, England, W2 2ET

Director24 October 2014Active
12, The Parks, Haydock, Merseyside, United Kingdom, WA12 0JQ

Director04 September 2014Active

People with Significant Control

Signia Wealth Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:1, Connaught Place, London, England, W2 2ET
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Change of name

Certificate change of name company.

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2022-10-12Change of name

Certificate change of name company.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Capital

Capital allotment shares.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type full.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type full.

Download
2017-04-26Capital

Capital allotment shares.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Gazette

Gazette filings brought up to date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Gazette

Gazette notice compulsory.

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2016-05-11Accounts

Change account reference date company previous extended.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

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

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