EXITSQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXITSQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02050404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXITSQUARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXITSQUARE LIMITED located?

    Registered Office Address
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXITSQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EXITSQUARE LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for EXITSQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Bracegirdle as a director on May 12, 2025

    1 pagesTM01

    Appointment of Ms Sarah Louise Nichols as a director on May 02, 2025

    2 pagesAP01

    Appointment of Mr Matthew James Bracegirdle as a director on May 02, 2025

    2 pagesAP01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    4 pagesAA

    Termination of appointment of Raffaella Livesey as a secretary on Jun 14, 2018

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Raffaella Livesey as a secretary on Dec 15, 2017

    2 pagesAP03

    Termination of appointment of Alan William Jackson as a secretary on Dec 11, 2017

    1 pagesTM02

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EXITSQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACEGIRDLE, Matthew James
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    Director
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    EnglandBritish135834480004
    NICHOLS, Sarah Louise
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    Director
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    EnglandBritish296491820001
    BAGULEY, Kenneth
    Thornville 228 Ashley Road
    Hale
    WA15 9SR Altrincham
    Cheshire
    Secretary
    Thornville 228 Ashley Road
    Hale
    WA15 9SR Altrincham
    Cheshire
    British489590001
    JACKSON, Alan William
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    Secretary
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    British45933550001
    LIVESEY, Raffaella
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    Secretary
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    241216450001
    BRACEGIRDLE, Michael John
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    Director
    Courtyard Lodge The Courtyard
    283ashley Road Hale Altrincham
    WA14 3NG Cheshire
    EnglandBritish1247300005

    Who are the persons with significant control of EXITSQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mancunian Mercantile Investments Limited
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Courtyard Lodge
    England
    Apr 06, 2016
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Courtyard Lodge
    England
    No
    Legal FormPrivate Company
    Country RegisteredEhgland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number1640827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0