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Summary

Affiliates

Contact details

Officers9

Finance2

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SQUIDCARD LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Mar 2000 (24 years ago)

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Summary

NameSQUIDCARD LTD
Historical names
  • ESSOCIATES.COM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03937068
Incorporation Date01 Mar 2000 (24 years ago) / 329 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SQUID*****************************

ActiveUnited Kingdom

SMART*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURBITON, FIRST FLOOR OFFICE, 78-80 PORTSMOUTH ROAD, KT6 5PT

Officers

individual

IndividualUnited Kingdom

Smart Transactions Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Matthews, Peter Nicholas

Director


Appointed on03 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Adam Charles

Director


Appointed on01 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Naylor, Claire Louise

nominee-director


Appointed on01 Mar 2000

Resigned on03 Mar 2000

individual

IndividualUnited Kingdom

Newton, Thomas Mackenzie

Secretary


Appointed on12 Apr 2007

Resigned on31 Aug 2021

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Financial reports

YearFixed assetsTotal equityOther
20211,014,400 GBP
(~$1,395,082)
-1,010,397 GBP
(~-$1,389,576)
View full report
20201,156,000 GBP
(~$1,482,368)
-501,000 GBP
(~-$642,445)
View full report

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Events

Old value

30 Mar 2006

Name changeESSOCIATES.COM LIMITED

15 Mar 2000

Name changeACRE 348 LIMITED

Documents

DateNameTypeDocument
07 Mar 2023Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type unaudited abridgedAAView
03 Mar 2022Confirmation statement with no 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
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

Related companies by officers

Frequently asked questions

Where is SQUIDCARD LTD's headquarters?

SQUIDCARD LTD's headquarters is located at ENGLAND, SURBITON, FIRST FLOOR OFFICE, 78-80 PORTSMOUTH ROAD, KT6 5PT

What is SQUIDCARD LTD's industry?

SQUIDCARD LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SQUIDCARD LTD started?

SQUIDCARD LTD was started in 2000

Sources: Companies House