Mysquare Apartments Ltd

General information

Name:

Mysquare Apartments Limited

Office Address:

Unit 3 Barrel Yard Vinery Way W6 0LQ London

Number: 06910654

Incorporation date: 2009-05-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mysquare Apartments came into being in 2009 as a company enlisted under no 06910654, located at W6 0LQ London at Unit 3 Barrel Yard. It has been in business for 15 years and its current status is active. It switched its business name two times. Before 2021 it has provided its services as Thesqua.re Ventures but currently it operates under the name Mysquare Apartments Ltd. The firm's declared SIC number is 55900 and has the NACE code: Other accommodation. Mysquare Apartments Limited filed its account information for the financial period up to Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was submitted on Thu, 15th Jun 2023.

With regards to the following company, the full scope of director's tasks have so far been met by Sidharth N. who was assigned this position 15 years ago.

  • Previous company's names
  • Mysquare Apartments Ltd 2021-10-01
  • Thesqua.re Ventures Ltd 2015-12-17
  • Rated Interactive Media Limited 2009-05-20

Financial data based on annual reports

Company staff

Sidharth N.

Role: Director

Appointed: 20 May 2009

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Thesqua.Re Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 6BB and was registered as a PSC under the reg no 06687220.

Thesqua.Re Ltd
Address: 150-152 Fenchurch Street, London, EC3M 6BB, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06687220
Notified on 3 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sidharth N.
Notified on 6 April 2016
Ceased on 3 October 2017
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 September 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 September 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 14 October 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/15 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
14
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