ELECTRIC SQUARE LIMITED
4TH FLOOR,, 110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 09831554
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC SQUARE LIMITED was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in LONDON. ELECTRIC SQUARE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years and 27 days.
| Name | ELECTRIC SQUARE LIMITED |
|---|---|
| Company number | 09831554 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Keywords Uk Holdings Limited 110 High Holborn, WC1V 6JS |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Tony Paul Beckwith Nationality: British |
Dates: Tuesday, October 18, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Williams Nationality: British |
Dates: Tuesday, October 18, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC SQUARE LIMITED | 19 Oct 2015 |
| STUDIO GOBO DEVELOPMENT LTD | 12 Apr 2018 |