SQUARE BOOK FINANCE LTD
Active - Accounts Filed
General Information
NAME
SQUARE BOOK FINANCE LTD
COMPANY NUMBER
11971730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/04/2019
(5 years and 6 months old)
WEBSITE
squarebook.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/02/2024 | Philip John Dixon (914136457) has left the board |
Credit Risk Overview
Want to learn more about SQUARE BOOK FINANCE LTD?
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 SQUARE BOOK FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE BOOK FINANCE LTD?
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 |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - 01/07/2019 (2 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) 14/08/2020 - Present (4 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 27/02/2024 | Philip John Dixon (914136457) has left the board |
| 25/01/2024 | Richard Paul Balarkas (922194415) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Mark Edward Parnell-Hopkinson (919972241) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Richard Paul Balarkas (922194415) Appointed |
| 24/08/2020 | New Board Member Jeremy Huw Davies (919059074) Appointed |
| 24/08/2020 | New Board Member Philip John Dixon (914136457) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/07/2019 | Alistair Sutherland (924338835) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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