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Officers19

Documents102

Additional data

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Last updated: Jun 01, 2024

READYSQUARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 1995 (29 years ago)

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Summary

NameREADYSQUARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03065587
Incorporation Date07 Jun 1995 (29 years ago) / 144 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

Officers

individual

IndividualUnited Kingdom

Thistleclub Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Mar 2022

corporate

IndividualUnited Kingdom

WPP GROUP (UK) LTD

Person with significant control


Appointed on17 Mar 2022

individual

IndividualUnited Kingdom

Conaghan, Daniel Patrick

Director


Appointed on21 Nov 2019

Resigned on08 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Delaney, Paul

Director


Appointed on21 Oct 2008

Resigned on29 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on19 Sep 2005

individual

IndividualUnited Kingdom

Calow, David Ferguson

Secretary


Appointed on05 Jul 1995

Resigned on19 Sep 2005

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Documents

DateNameTypeDocument
17 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Termination director company with name termination dateTM01View
22 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 16 Jul 2016
  • Last returns dated18 Jun 2015

Related companies by officers

Frequently asked questions

Where is READYSQUARE LIMITED's headquarters?

READYSQUARE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS HOUSE, 18 UPPER GROUND, SE1 9GL

What is READYSQUARE LIMITED's industry?

READYSQUARE LIMITED is in the industry of Other business support service activities n.e.c.

What year was READYSQUARE LIMITED started?

READYSQUARE LIMITED was started in 1995

Sources: Companies House