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Summary

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Officers24

Events3

Documents105

Additional data

Related companies5

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Last updated: Jun 01, 2024

SQUARE ENIX (2009) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1998 (26 years ago)

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Summary

NameSQUARE ENIX (2009) LIMITED
Historical names
  • SQUARE ENIX LTD
  • SQUARE ENIX EUROPE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03679704
Incorporation Date01 Dec 1998 (26 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 240 BLACKFRIARS ROAD, SE1 8NW

Officers

individual

IndividualUnited Kingdom

Square Enix Holdings Co.,ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Suzuki, Hisashi

Director


Appointed on01 May 2000

Resigned on01 Dec 2001

individual

IndividualUnited Kingdom

Matsuda, Yosuke

Director


Appointed on01 Apr 2004

Resigned on30 Nov 2009

Country of residenceJapan

individual

IndividualUnited Kingdom

Drummond, Melanie

Secretary


Appointed on03 Nov 2022

individual

IndividualUnited Kingdom

Ball, Jonathan

Secretary


Appointed on30 Aug 2012

Resigned on18 Dec 2013

Country of residenceUnited Kingdom

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Events

Old value

09 Nov 2009

Name changeSQUARE ENIX LTD

30 Jul 2004

Name changeSQUARE ENIX EUROPE LTD.

13 Apr 2003

Name changeSQUARE EUROPE LTD.

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Documents

DateNameTypeDocument
03 Jan 2023Accounts with accounts type dormantAAView
10 Nov 2022Termination secretary company with name termination dateTM02View
10 Nov 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date14 Oct 2024
    due by 28 Oct 2024
  • Last statement dated14 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SQUARE ENIX (2009) LIMITED's headquarters?

SQUARE ENIX (2009) LIMITED's headquarters is located at LONDON, 240 BLACKFRIARS ROAD, SE1 8NW

What is SQUARE ENIX (2009) LIMITED's industry?

SQUARE ENIX (2009) LIMITED is in the industry of Publishing of computer games

What year was SQUARE ENIX (2009) LIMITED started?

SQUARE ENIX (2009) LIMITED was started in 1998

Sources: Companies House