SQUARED PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Squared Products Limited. The company was founded 10 years ago and was given the registration number 09200057. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
Name | : | SQUARED PRODUCTS LIMITED |
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Company Number | : | 09200057 |
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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 | : | 02 September 2014 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
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Country Origin | : | |
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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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Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 02 September 2014 | Active |
People with Significant Control
Rachel Helen Tyler |
Notified on | : | 22 November 2023 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | British |
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Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr David Thomas Midgley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lynton House, 7-12, London, United Kingdom, WC1H 9LT |
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Nature of control | : | - Ownership of shares 25 to 50 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)