THE SQUARE NOMINEES LIMITED

Active - Accounts Filed

General Information

NAME
THE SQUARE NOMINEES LIMITED

COMPANY NUMBER
09669624

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
03/07/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EIGHTH FLOOR, 6, NEW STREET SQUARE
LONDON
EC4A 3AQ

TRADING ADDRESSES

Eighth Floor
6 New Street Square
London
EC4A 3AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.8k

237.77%

NET WORTH

£2

TOTAL LIABILITIES

£1.2M

15.11%

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE SQUARE NOMINEES LIMITED	Active - Accounts Filed	View Report
R&H TRUST CO (UK) LIMITED	Non-Trading	View Report
GILSTON LODGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Graeme Robert Privett (912558845) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SQUARE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SQUARE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE SQUARE NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.8k

237.77%

NET WORTH

£2

TOTAL LIABILITIES

£1.2M

15.11%

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAWLINSON & HUNTER LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Foster 03/07/2015 - Present (9 years and 5 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Toby Lloyd Crooks 03/07/2015 - Present (9 years and 5 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Christopher John Hawley 03/07/2015 - Present (9 years and 5 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 2	View Report
David Craig Davies 03/07/2015 - Present (9 years and 5 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Michael David Foster 03/07/2015 - Present (9 years and 5 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SQUARE NOMINEES LIMITED	Active - Accounts Filed	View Report
R&H TRUST CO (UK) LIMITED	Non-Trading	View Report
GILSTON LODGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Graeme Robert Privett (912558845) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Michael David Foster (930510917) Appointed
Date: 04/04/2024	Event: Andrew Shilling (920000000) has left the board
Date: 11/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Board Member James Randall (930510921) Appointed
Date: 07/02/2023	Event: Philip Antony Collington (918707752) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Alex Jones (929217502) Appointed
Date: 06/07/2022	Event: David William Kilshaw (928633714) has left the board
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 31/01/2021	Event: New Accounts filed
Date: 20/11/2020	Event: Christopher Jan Andrew Bliss (900489693) has left the board
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Kristina Volodeva (926696383) Appointed
Date: 27/02/2020	Event: New Board Member James Randall (926696381) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 23/10/2018	Event: Sally Anne Ousley (911367712) has left the board
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 25/12/2017	Event: New Board Member Paul Simon Huggins (924143105) Appointed
Date: 25/12/2017	Event: New Board Member Trevor Warmington (924143107) Appointed
Date: 14/07/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: Frances Jane Jennings (907416525) has left the board
Date: 18/04/2017	Event: Simon Paul Jennings (904491874) has left the board
Date: 28/12/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: Mark Harris (919906848) has left the board
Date: 27/11/2015	Event: New Board Member Mark Harris (906776187) Appointed
Date: 18/08/2015	Event: New Board Member Toby Lloyd Crooks (918707726) Appointed
Date: 18/08/2015	Event: David Craig Davies (919999993) has left the board
Date: 18/08/2015	Event: Christopher John Hawley (919999996) has left the board
Date: 18/08/2015	Event: Philip Antony Collington (919999999) has left the board
Date: 18/08/2015	Event: Toby Lloyd Crooks (920000017) has left the board
Date: 18/08/2015	Event: New Board Member David Craig Davies (916625244) Appointed
Date: 18/08/2015	Event: New Board Member Philip Antony Collington (918707752) Appointed
Date: 18/08/2015	Event: New Board Member Christopher John Hawley (918707755) Appointed
Date: 11/08/2015	Event: New Board Member Toby Lloyd Crooks (920000017) Appointed

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THE SQUARE NOMINEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.8k

£2

£1.2M

£2

People Overview

15

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.8k

£2

£1.2M

£2

Accounts

People Overview

15

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™