SQUAREPEG (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

SQUAREPEG (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUAREPEG (LONDON) LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SQUAREPEG (LONDON) LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

54 EDBROOKE ROAD
LONDON
W9 2DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN FISHER Jun 1968 British Director 2001-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-01-06 RESIGNED
MR SIMON BURGESS Dec 1968 British Director 2000-01-06 UNTIL 2001-03-31 RESIGNED
KENNETH THOMAS BURGESS Oct 1941 British Director 2000-01-06 UNTIL 2002-04-01 RESIGNED
MR DANIEL STEWART BURGESS Oct 1971 British Director 2000-01-06 UNTIL 2002-04-01 RESIGNED
MS FIONA BANSAL Jun 1968 British Director 2016-07-01 UNTIL 2019-07-14 RESIGNED
KENNETH THOMAS BURGESS Oct 1941 British Secretary 2000-01-06 UNTIL 2002-04-01 RESIGNED
STUART ALAN HOPSON JONES Jul 1964 British Secretary 2002-04-01 UNTIL 2011-04-12 RESIGNED
MR JOHN FISHER Secretary 2011-04-12 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Fisher 2016-08-01 6/1968 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Squarepeg (London) Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £39,541 Cash £13,657 equity
Squarepeg (London) Limited Filleted accounts for Companies House (small and micro) 2022-12-27 31-03-2022 £50,072 Cash £24,952 equity
Squarepeg (London) Limited Filleted accounts for Companies House (small and micro) 2021-12-31 31-03-2021 £45,079 Cash £22,679 equity
Squarepeg (London) Limited Filleted accounts for Companies House (small and micro) 2020-12-19 31-03-2020 £10,161 Cash £24,146 equity
Squarepeg (London) Limited Filleted accounts for Companies House (small and micro) 2020-01-25 31-03-2019 £7,801 Cash £33,628 equity
Squarepeg (London) Limited - Filleted accounts 2019-03-19 31-03-2018 £10,026 Cash £73,848 equity
Squarepeg (London) Limited - Accounts to registrar - small 17.1 2017-12-29 31-03-2017 £46,764 Cash £83,991 equity
Squarepeg (London) Limited - Abbreviated accounts 16.1 2016-12-03 31-03-2016 £40,006 Cash £71,864 equity
Squarepeg (London) Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £64,588 Cash £108,877 equity
Squarepeg (London) Ltd - Limited company - abbreviated - 11.0.0 2014-12-30 31-03-2014 £94,016 Cash £118,902 equity

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