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ELECTRIC SQUARE LIMITED

ELECTRIC SQUARE LIMITED

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

    • Overview

    Company NameELECTRIC SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09831554
    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 ELECTRIC SQUARE LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ELECTRIC SQUARE LIMITED located?

    Registered Office Address
    4th Floor, 110 High Holborn
    WC1V 6JS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRIC SQUARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDIO GOBO DEVELOPMENT LTDOct 19, 2015Oct 19, 2015

    What are the latest accounts for ELECTRIC SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELECTRIC SQUARE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ELECTRIC SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas Harper as a director on Nov 07, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		4 pagesGUARANTEE2

    Termination of appointment of Fulvio Sioli as a director on Oct 22, 2024

    		1 pagesTM01

    Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024

    		1 pagesTM01

    Appointment of Mr Robert John Kingston as a director on Oct 22, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Change of details for Keywords Uk Holdings Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 098315540001 in full

    		1 pagesMR04

    Satisfaction of charge 098315540002 in full

    		1 pagesMR04

    Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022

    		1 pagesAD01

    Change of details for Keywords Uk Holdings Limited as a person with significant control on Jan 26, 2022

    		2 pagesPSC05

    Termination of appointment of Jonathan Paul Eaton Gibson as a director on Jan 24, 2022

    		1 pagesTM01

    Appointment of Nathan Gouveia as a director on Jan 24, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Termination of appointment of Tony Paul Beckwith as a director on Mar 22, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA
    View All Filings

    Who are the officers of ELECTRIC SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUVEIA, Nathan
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		United KingdomBritish291934290001
    HARPER, Nicholas
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish342321870001
    HAUCK, Jonathan Ellis
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish129931020002
    KINGSTON, Robert John
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		EnglandBritish162407280001
    AYLIFFE, Paul
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Director
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		United KingdomBritish238753090001
    BECKWITH, Tony Paul
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		United KingdomBritish66406260005
    BRODERICK, David Joseph
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		IrelandIrish215685450001
    CALLIN, James Owen Daniel
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Director
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		United KingdomBritish163082840001
    DURANTI, Giacomo
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		IrelandItalian245441890002
    GIBSON, Jonathan Paul Eaton
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		United KingdomBritish167700310001
    SIOLI, Fulvio
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		Director
    110 High Holborn
    WC1V 6JS London
    4th Floor,
    England
    		ItalyItalian239297360001
    WILLIAMS, Thomas
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Director
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		United KingdomBritish210220960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRIC SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keywords Uk Holdings Limited
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		Aug 17, 2018
    110 High Holborn
    WC1V 6JS London
    4th Floor
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number11281970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Williams
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Oct 18, 2016
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Paul Beckwith
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Oct 18, 2016
    Fonthill Road
    BN3 6HA Hove
    Unit 8 Hove Business Centre
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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