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Summary

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Officers4

Events3

Documents30

Additional data

Related companies4

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Last updated: Jun 01, 2024

SQUARED LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 2014 (10 years ago)

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Summary

NameSQUARED LIMITED
Historical names
  • ARBION LIMITED
  • SQUARED LIMITED
  • SHOO (NEWCO 1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09203934
Incorporation Date04 Sep 2014 (10 years ago) / 1991 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ONE, CONNAUGHT PLACE, W2 2ET

Officers

corporate

IndividualUnited Kingdom

ARBION LIMITED

Person with significant control


Appointed on08 Apr 2016

individual

IndividualUnited Kingdom

Malone, Gregory Edward

Director


Appointed on24 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smyth, Carnegie Edward

Director


Appointed on24 Oct 2014

Country of residenceUnited Kingdom

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Events

Old value

14 Oct 2022

Name changeARBION LIMITED

12 Oct 2022

Name changeSQUARED LIMITED

10 Sep 2014

Name changeSHOO (NEWCO 1) LIMITED

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Documents

DateNameTypeDocument
09 Jan 2023Confirmation statement with no updatesCS01View
14 Oct 2022Certificate change of name companyCERTNMView
12 Oct 2022Certificate change of name companyCERTNMView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Frequently asked questions

Where is SQUARED LIMITED's headquarters?

SQUARED LIMITED's headquarters is located at LONDON, ONE, CONNAUGHT PLACE, W2 2ET

What is SQUARED LIMITED's industry?

SQUARED LIMITED is in the industry of Business and other management consultancy activities

What year was SQUARED LIMITED started?

SQUARED LIMITED was started in 2014

Sources: Companies House