ELECTRIC SQUARE LIMITED: Filings
Overview
| Company Name | ELECTRIC SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09831554 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELECTRIC SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Harper as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Fulvio Sioli as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Change of details for Keywords Uk Holdings Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 098315540001 in full | 1 pages | MR04 | ||
Satisfaction of charge 098315540002 in full | 1 pages | MR04 | ||
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 pages | AD01 | ||
Change of details for Keywords Uk Holdings Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Jonathan Paul Eaton Gibson as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Nathan Gouveia as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Tony Paul Beckwith as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
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