SQUARICLE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SQUARICLE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUARICLE GROUP LIMITED was incorporated 4 years ago on 05/06/2020 and has the registered number: 12647309. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SQUARICLE GROUP LIMITED was incorporated 4 years ago on 05/06/2020 and has the registered number: 12647309. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SQUARICLE GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TED LEARNING GROUP LIMITED (until 08/07/2021)
TED LEARNING GROUP LIMITED (until 08/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROXY HOOTON | May 1975 | British | Director | 2020-07-10 | CURRENT |
| MR JUSTIN SMITH-ESSEX | Feb 1973 | British | Director | 2020-06-05 | CURRENT |
| MS CLAIRE DUFFY | Feb 1974 | British | Director | 2021-01-01 UNTIL 2022-08-31 | RESIGNED |
| MR RICHARD MARK SMITH | Jan 1977 | British | Director | 2021-01-01 UNTIL 2022-08-31 | RESIGNED |
| MRS SARAH RUTH ADAMS | Nov 1969 | British | Director | 2021-01-01 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travel Insurance Facilities Plc | 2020-07-27 - 2022-08-31 | West Malling Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Justin Smith-Essex | 2020-07-27 | 2/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Justin Smith-Essex | 2020-06-05 - 2020-07-27 | 2/1973 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Squaricle Group Limited - Filleted accounts | 2023-09-02 | 31-03-2023 | £-60,353 equity |
| Dormant Company Accounts - SQUARICLE GROUP LIMITED | 2022-11-26 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - SQUARICLE GROUP LIMITED | 2022-03-30 | 31-03-2021 | £1 equity |