General information

Name:

Squared Ltd

Office Address:

One Connaught Place W2 2ET London

Number: 09203934

Incorporation date: 2014-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Squared Limited company has been in this business for 10 years, having started in 2014. Started with Companies House Reg No. 09203934, Squared is a Private Limited Company located in One, London W2 2ET. The Squared Limited company was known under three different company names before it adapted the current name. This firm first started under the name of Arbion to be changed to Squared on 2022-10-14. Its third registered name was current name up till 2014. This business's Standard Industrial Classification Code is 70221 and has the NACE code: Financial management. 31st December 2022 is the last time when company accounts were reported.

As the information gathered suggests, this specific business was founded in 2014-09-04 and has been governed by three directors, and out of them two (Gregory M. and Carnegie S.) are still a part of the company.

  • Previous company's names
  • Squared Limited 2022-10-14
  • Arbion Limited 2022-10-12
  • Squared Limited 2014-09-10
  • Shoo (newco 1) Limited 2014-09-04

Financial data based on annual reports

Company staff

Gregory M.

Role: Director

Appointed: 24 October 2014

Latest update: 31 December 2023

Carnegie S.

Role: Director

Appointed: 24 October 2014

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Signia Wealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Connaught Place, W2 2ET and was registered as a PSC under the registration number 07044573.

Signia Wealth Limited
Address: 1 Connaught Place, London, W2 2ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 07044573
Notified on 8 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-09-04
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sunday 12th November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
9
Company Age

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