SQUAREBRIDGE CONTRACTS LIMITED
Overview
| Company Name | SQUAREBRIDGE CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUAREBRIDGE CONTRACTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SQUAREBRIDGE CONTRACTS LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St. Paul's Churchyard EC4M 8AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUAREBRIDGE CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SQUAREBRIDGE CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for SQUAREBRIDGE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 11, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1 6AN to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Mar 14, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Alessandra Maggiaioli as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||||||
Appointment of Alessandra Maggiaioli as a director on Oct 25, 2021 | 3 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 2 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 2 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 2 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 2 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 2 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 11, 2016 with no updates | 2 pages | CS01 | ||||||||||||||
Annual return | 19 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Who are the officers of SQUAREBRIDGE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGGIAIOLI, Alessandra | Director | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England | Italy | Italian | 291515570001 | |||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 81910160002 | ||||||||||
| CIRCLE TRUST LIMITED | Secretary | 8 Church Street JE4 0SG St Helier Jersey | 113166400001 | |||||||||||
| CRAIG SECRETARIES LIMITED | Secretary | PO BOX 737 Pirouet House Union Street JE4 8ZQ St Helier Ci Jersey | 80858650001 | |||||||||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||||||
| EVANS, Phillip Hedley | Director | 1 Les Burons Rue De La Haye JE3 6UR St Martin Channel Islands | British | 126468260001 | ||||||||||
| HAWES, William Robert | Director | Barrowgate Road W4 4QP London 124 | England | British | 57852850001 | |||||||||
| JOHNSON, Allan Peter | Director | 1 Fountain Court Roseville Street JE2 4PJ St. Helier Jersey | British | 81268800002 | ||||||||||
| MURRAY, Cynthia | Director | Oaklands Rue Du Presbytere JE2 6RB St Clement | British | 81268820001 | ||||||||||
| PETIT, David John | Director | Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey | British | 130000570001 | ||||||||||
| PONTER, Keith Jonathan | Director | La Paix Et La Jouaie Hameau Le Geyt La Rue Des Buttes JE3 6HR St Martin Jersey Channel Islands | British | 101031550001 | ||||||||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | 129468510001 | |||||||||
| ROTHWELL, Jeremy Walter | Director | Southdown La Grande Route De St Clement JE2 6QP St Clement | Jersey | British | 68467670004 | |||||||||
| WOJCIECHOWSKI, Paul Michal | Director | Vilvorde Le Mont Felard JE3 1JA St Lawrence Jersey | Jersey | British | 112825290001 | |||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | 86 Jermyn Street SN1Y 6AN London 5th Floor |
| 158354220001 | ||||||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of SQUAREBRIDGE CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alessandra Maggiaioli | Apr 06, 2016 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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