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ELECTRIC SQUARE LIMITED - 4th Floor, 110 High Holborn, London, WC1V 6JS, England, United Kingdom
Company Information
- Company registration number
- 09831554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 110 High Holborn
- London
- WC1V 6JS
- England 4th Floor, 110 High Holborn, London, WC1V 6JS, England UK
Management
- Managing Directors
- DURANTI, Giacomo
- GOUVEIA, Nathan
- HAUCK, Jonathan Ellis
- SIOLI, Fulvio
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-19
- Age Of Company 2015-10-19 8 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
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- Mr Thomas Williams
- Keywords Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STUDIO GOBO DEVELOPMENT LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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ELECTRIC SQUARE LIMITED Company Description
- ELECTRIC SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09831554. Its current trading status is "live". It was registered 2015-10-19. It was previously called STUDIO GOBO DEVELOPMENT LTD. It has declared SIC or NACE codes as "62011". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, 110 High Holborn .
Get ELECTRIC SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electric Square Limited - 4th Floor, 110 High Holborn, London, WC1V 6JS, England, United Kingdom
- 2015-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-10) - AD01
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change-to-a-person-with-significant-control (2023-02-27) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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mortgage-satisfy-charge-full (2022-08-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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accounts-with-accounts-type-group (2022-10-26) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-full (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-person-director-company-with-change-date (2020-10-01) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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accounts-with-accounts-type-small (2019-11-13) - AA
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-account-reference-date-company-previous-extended (2019-06-18) - AA01
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change-account-reference-date-company-current-extended (2019-06-17) - AA01
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change-account-reference-date-company-previous-shortened (2019-01-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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resolution (2018-02-12) - RESOLUTIONS
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resolution (2018-04-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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cessation-of-a-person-with-significant-control (2018-11-06) - PSC07
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
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change-to-a-person-with-significant-control (2018-11-06) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-11) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
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incorporation-company (2015-10-19) - NEWINC