MARKET SQUARED LIMITED
Overview
| Company Name | MARKET SQUARED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09277791 |
| 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 MARKET SQUARED LIMITED?
- Other education n.e.c. (85590) / Education
Where is MARKET SQUARED LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET SQUARED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARKET SQUARED LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for MARKET SQUARED LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Termination of appointment of Christopher Alun Jenkins as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Danny Langley on Oct 18, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher Alun Jenkins on Oct 18, 2023 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
legacy | 73 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Director's details changed for Danny Langley on Mar 16, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||
legacy | 74 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 25, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||||||
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Notification of Zishi Group Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||||||
Cessation of O.S.T.C Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
Change of details for O.S.T.C Limoited as a person with significant control on Feb 02, 2020 | 2 pages | PSC05 | ||||||
Termination of appointment of Chen Wang as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||
Who are the officers of MARKET SQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Danny | Director | 21-25 North Street BR1 1SD Bromley Imperial House | United Kingdom | British | Director | 192042030002 | ||||
| GLEADALL, Simon Sean | Director | YO30 6AT York 1 North Grange Court United Kingdom | England | British | Director | 165369440001 | ||||
| JENKINS, Christopher Alun | Director | 21-25 North Street BR1 1SD Bromley Imperial House | United Kingdom | British | Director | 299070570001 | ||||
| JONES, Keith Alan, Mr. | Director | 21-25 North Street BR1 1SD Bromley Imperial House | United Kingdom | British | Director | 108346280003 | ||||
| SHIRLEY, Michael Jose, Mr. | Director | Imperial House 21-25 North Street BR1 1SD Bromley 2nd Floor United Kingdom | United Kingdom | British | Director | 174772490001 | ||||
| WANG, Chen | Director | YO30 6AT York 1 North Grange Court United Kingdom | United Kingdom | Chinese | Software Engineer | 104369320003 |
Who are the persons with significant control of MARKET SQUARED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zishi Group Limited | Dec 31, 2020 | 21-25 North Street BR1 1SD Bromley Imperial House England | No | ||||||||||
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Natures of Control
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| O.S.T.C Limited | Dec 23, 2019 | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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| Volcube Limited | Apr 06, 2016 | North Grange Court YO30 6AT York 1 England | Yes | ||||||||||
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Natures of Control
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| Ostc Portfolio Limited | Apr 06, 2016 | 21-25 North Street BR1 1SD Bromley Imperial House England | Yes | ||||||||||
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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