RESULTS SQUARED LIMITED
HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 05897771
- Last Updated: 01 Mar 2024
Company Profile
RESULTS SQUARED LIMITED was incorporated on Monday, August 7, 2006 as a Private Limited Company with registered address in SLOUGH. RESULTS SQUARED LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 15 days.
| Name | RESULTS SQUARED LIMITED |
|---|---|
| Company number | 05897771 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW APPROACH 4TH FLOOR 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Iris Capital Limited 470 London Road, SL3 8QY |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Blue Minerva Limited Riding Court Road, Datchet, SL3 9JT |
Dates: Thursday, May 25, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael John Convey Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RESULTS SQUARED LIMITED | 07 Aug 2006 |
| DEVELOP A DREAM LIMITED | 22 Feb 2007 |
| CMM TECHNOLOGY LIMITED | 25 Sep 2013 |