SQUARE ENIX LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE ENIX LIMITED
COMPANY NUMBER
01804186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
29/03/1984
(40 years and 8 months old)
WEBSITE
http://www.square-enix.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/1996
09/11/2009
EIDOS INTERACTIVE LIMITED
View all previous names
LONDON
SE1 8NW
Telephone: 02086363000
TPS: No
240 Blackfriars Road
London
SE1 8NW
Telephone: 86363245
Unit 2 4 Holford Way
Holford
Birmingham
West Midlands
B6 7AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ENIX HOLDINGS CO LTD | N/A | N/A |
| SQUARE ENIX LIMITED | Active - Accounts Filed | View Report |
| EIDOS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/07/2023 | Benjamin Spence (929913130) has left the board |
Credit Risk Overview
Want to learn more about SQUARE ENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE ENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE ENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 08/05/1994 - 31/12/1994 (7 months) Secretary: 08/05/1992 - 31/01/1994 (1 years and 8 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
08/05/1992 - 22/09/1996 (4 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ENIX HOLDINGS CO LTD | N/A | N/A |
| SQUARE ENIX (2009) LIMITED | Active - Accounts Filed | View Report |
| SQUARE ENIX LIMITED | Active - Accounts Filed | View Report |
| EIDOS LTD. | Active - Accounts Filed | View Report |
| SCI GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/07/2023 | Benjamin Spence (929913130) has left the board |
| 21/07/2023 | New Board Member Tracey-Leigh Gleig (931142382) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Yosuke Matsuda (920669197) has left the board |
| 15/05/2023 | New Board Member Takashi Kiryu (930892988) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary Melanie Drummond (930213340) Appointed |
| 14/11/2022 | Christopher John Baylis (929538517) has left the board |
| 30/08/2022 | Philip Timo Rogers (910253602) has left the board |
| 26/08/2022 | New Board Member Benjamin Spence (929913130) Appointed |
| 06/05/2022 | Amit Chokshi (919796131) has left the board |
| 06/05/2022 | New Company Secretary Christopher John Baylis (929538517) Appointed |
| 19/12/2021 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 04/10/2018 | Michael Sherlock (914654571) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member Yosuke Matsuda (920669197) Appointed |
| 06/04/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 28/05/2015 | New Company Secretary Amit Chokshi (919796131) Appointed |
| 21/05/2015 | Charlotte Osborne (918375729) has left the board |
| 17/09/2014 | Change in Reg. Office |
| 18/08/2014 | Hans-Juergen Goeldner (916579450) has left the board |
| 26/05/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/12/2013 | Jonathan Ball (917237512) has left the board |
| 20/12/2013 | New Company Secretary Charlotte Osborne (918375729) Appointed |
| 08/01/2013 | New Accounts filed |
| 28/09/2012 | New Company Secretary Jonathan Ball Appointed |
| 27/09/2012 | Anthony John Price has left the board |
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