General information

Name:

Squaremmkm Limited

Office Address:

Born & Co. 1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London

Number: 08078349

Incorporation date: 2012-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was registered is 2012-05-22. Registered under number 08078349, the firm is considered a Private Limited Company. You may visit the main office of the company during office times under the following address: Born & Co. 1st Floor, Devonshire House 1 Mayfair Place, W1J 8AJ London. The firm's SIC and NACE codes are 99999 which means Dormant Company. The business most recent filed accounts documents describe the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was submitted on Monday 5th June 2023.

Currently, the following limited company is administered by a single managing director: Carolina C., who was designated to this position 12 years ago.

Executives with significant control over the firm are: Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carolina C.

Role: Director

Appointed: 22 May 2012

Latest update: 19 February 2024

People with significant control

Daniel O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolina C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 16th February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16th February 2015
Annual Accounts 25th February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25th February 2016
Annual Accounts 8th March 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 8th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts 12th February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12th February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 5, 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2016

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
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