SQUARE ENIX (2009) LIMITED
240 BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 03679704
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ENIX (2009) LIMITED was incorporated on Tuesday, December 1, 1998 as a Private Limited Company with registered address in LONDON. SQUARE ENIX (2009) LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 25 years 9 months and 15 days.
| Name | SQUARE ENIX (2009) LIMITED |
|---|---|
| Company number | 03679704 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Square Enix Holdings Co.,Ltd Shinjuku-Ku, 160-8430 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ENIX (2009) LIMITED | 01 Dec 1998 |
| SQUARE ENIX EUROPE LTD. | 30 Jul 2004 |
| SQUARE ENIX LTD | 09 Nov 2009 |