SQUARED LIMITED
ONE, CONNAUGHT PLACE, LONDON W2 2ET- Active
- Private Limited Company
- Company No. 09203934
- Last Updated: 01 Mar 2024
Company Profile
SQUARED LIMITED was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LONDON. SQUARED LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 2 months and 7 days.
| Name | SQUARED LIMITED |
|---|---|
| Company number | 09203934 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CONNAUGHT PLACE LONDON W2 2ET |
|---|---|
| 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 |
|---|---|
| Signia Wealth Limited Connaught Place, W2 2ET |
Dates: Friday, April 8, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against SQUARED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUARED LIMITED | 04 Sep 2014 |
| SHOO (NEWCO 1) LIMITED | 10 Sep 2014 |
| SQUARED LIMITED | 12 Oct 2022 |
| ARBION LIMITED | 14 Oct 2022 |