This company is commonly known as Squire (uk) Ltd.. The company was founded 10 years ago and was given the registration number 08599406. The firm's registered office is in LONDON. You can find them at Venture House, Glasshouse Street, London, . This company's SIC code is 59112 - Video production activities.
Name | : | SQUIRE (UK) LTD. |
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Company Number | : | 08599406 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 05 July 2013 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Venture House, Glasshouse Street, London, W1B 5DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bayleys Hill Lodge, Rycroft Lane, Sevenoaks, United Kingdom, TN14 6HT | Director | 05 July 2013 | Active |
60c, Saltram Crescent, Maida Vale, London, United Kingdom, W9 3HR | Director | 05 July 2013 | Active |
Mr Simon Paul Thomas | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Address | : | Venture House, Glasshouse Street, London, W1B 5DF |
Nature of control | : |
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Mr Phillip Tidy | ||
Notified on | : | 05 July 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Gazette | Gazette filings brought up to date. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Gazette | Gazette filings brought up to date. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Gazette | Gazette notice compulsory. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-14 | Officers | Termination director company with name termination date. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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