General information

Name:

100 Square Limited

Office Address:

Apartment 12 Vetro House 90 Lower Mortlake Road TW9 2JG Richmond

Number: 11876472

Incorporation date: 2019-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11876472 3 years ago, 100 Square Ltd is categorised as a Private Limited Company. The present registration address is Apartment 12 Vetro House, 90 Lower Mortlake Road Richmond. This firm's registered with SIC code 62012 and has the NACE code: Business and domestic software development. The most recent filed accounts documents provide detailed information about the period up to 2021-03-31 and the most current confirmation statement was submitted on 2022-03-11.

The company has a single managing director now supervising this particular business, namely Thomas W. who has been doing the director's obligations for 3 years. For one year Karen W., had performed the duties for this business up until the resignation on October 1, 2020.

Thomas W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 01 October 2020

Latest update: 15 June 2022

People with significant control

Thomas W.
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
Karen W.
Notified on 12 March 2019
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 March 2023
Confirmation statement last made up date 11 March 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-12
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2022-03-11 (CS01)
filed on: 14th, March 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
3
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