DEBT SQUARED GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DEBT SQUARED GROUP LIMITED
COMPANY NUMBER
06729253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/2008
(16years old)
WEBSITE
www.debtsquared.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/10/2008
18/10/2011
B4 COURT GROUP LIMITED
LONDON
WC2H 0HF
Telephone: 08000029049
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Telephone: 2415005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
Credit Risk Overview
Want to learn more about DEBT SQUARED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBT SQUARED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBT SQUARED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
16/08/2013 - Present (11 years and 3 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 23/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | Richard Andrew Scully (929574691) has left the board |
| 14/06/2023 | Ian Quinlan (922803546) has left the board |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931002641) Appointed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 18/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574691) Appointed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158922) has left the board |
| 21/01/2022 | Richard Andrew Scully (926930549) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158922) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930549) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (926299759) has left the board |
| 04/03/2020 | New Accounts filed |
| 24/01/2020 | David Gratton (922803563) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | David Gratton (926299738) has left the board |
| 11/10/2019 | Ian Quinlan (926299702) has left the board |
| 11/10/2019 | New Board Member David Gratton (922803563) Appointed |
| 11/10/2019 | New Board Member Ian Quinlan (922803546) Appointed |
| 11/10/2019 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 04/10/2019 | New Board Member David Gratton (926299738) Appointed |
| 04/10/2019 | New Board Member Ian Quinlan (926299702) Appointed |
| 04/10/2019 | New Company Secretary Geoffrey Keith Howard Mason (926299759) Appointed |
| 26/09/2019 | Keith Murray Dearling (912811245) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 14/08/2017 | Rupert Paul Atkinson (908382183) has left the board |
| 13/06/2017 | Change in Reg. Office |
| 18/04/2017 | Change in Reg. Office |
| 12/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 13/08/2014 | John Barnes (903157399) has left the board |
| 08/04/2014 | Rupert Paul Atkinson (918640210) has left the board |
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