General information

Name:

Edward Square Ltd

Office Address:

23 The Boltons SW10 9SU London

Number: 05820990

Incorporation date: 2006-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of Edward Square Limited, the firm registered at 23 The Boltons, in London. This means it's been 18 years Edward Square has been on the market, as it was established on 2006-05-18. The firm Companies House Registration Number is 05820990 and the postal code is SW10 9SU. The company began under the name Howper 582, though for the last eighteen years has operated under the name Edward Square Limited. This firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Edward Square Ltd reported its account information for the financial year up to May 31, 2022. The business most recent annual confirmation statement was filed on May 18, 2023.

At the moment, we have a solitary director in the company: Nicholas L. (since 2019-12-16). This firm had been controlled by Daniel R. up until 2019-12-16. In addition a different director, including Andrew B. resigned in April 2014.

William M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Edward Square Limited 2006-11-27
  • Howper 582 Limited 2006-05-18

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 16 December 2019

Latest update: 7 February 2024

People with significant control

William M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31/05/2023
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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