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Square Global Limited (reg no 09170961) is a private limited company legally formed on 2014-08-11. The firm was registered at 843 Finchley Road, London NW11 8NA. Square Global Limited is operating under SIC: 66120 - "security and commodity contracts dealing activities".

Company details

Name	Square Global Limited
Number	09170961
Date of Incorporation:	August 11, 2014
End of financial year:	31 December
Address:	843 Finchley Road, London, NW11 8NA
SIC code:	66120 - Security and commodity contracts dealing activities

As for the 3 directors that can be found in this particular company, we can name: Daniel E. (in the company from 11 August 2015), Yves S. (appointment date: 11 August 2015), Harold U. (appointed on 11 August 2014). The Companies House lists 8 persons of significant control, namely: Silverock Limited can be found at Finchley Road, NW11 8NA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	7,812,758	11,987,445	11,963,408	13,590,089
Fixed Assets	345,769	379,477	444,049	622,744
Total Assets Less Current Liabilities	4,684,757	8,895,761	-	-

People with significant control

Silverock Limited

1 October 2018

Address	843 Finchley Road, London, NW11 8NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09021727
Nature of control:	25-50% voting rights 25-50% shares

Harold U.

6 April 2016

Nature of control:	right to appoint and remove directors

Yves S.

6 April 2016

Nature of control:	right to appoint and remove directors

Scemama Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Cardiff, Wales
Place registered	Companies House
Registration number	08285899
Nature of control:	25-50% voting rights 25-50% shares

Daniel E.

6 April 2016

Nature of control:	right to appoint and remove directors

Leondra Capital Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Cardiff, Wales
Place registered	Companies House
Registration number	08270411
Nature of control:	25-50% voting rights 25-50% shares

Ari B.

6 April 2016 - 25 June 2020

Nature of control:	right to appoint and remove directors

Laurent S.

6 April 2016 - 18 September 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Thu, 27th Oct 2022: 180003.27 GBP filed on: 4th, April 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Mon, 20th Jun 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from Thu, 30th Sep 2021 to Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 20th Jun 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (28 pages)
(PSC02) Notification of a person with significant control Mon, 1st Oct 2018 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 25th Jun 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 28th Aug 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 2nd, July 2020 \| accounts	Free Download (26 pages)
(TM01) Thu, 25th Jun 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 30th Apr 2019 - 1.00 GBP filed on: 7th, February 2020 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 29th, January 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 2nd Apr 2019: 180003.00 GBP filed on: 29th, January 2020 \| capital	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 20th Jun 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, June 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sat, 11th Aug 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Fri, 11th Aug 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Sep 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 20th, September 2017 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 17th, January 2017 \| accounts	Free Download (22 pages)
(CH01) On Mon, 24th Oct 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Aug 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (14 pages)
(SH01) Capital declared on Thu, 4th Aug 2016: 180003.27 GBP filed on: 21st, September 2016 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 30th, August 2016 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, April 2016 \| resolution	Free Download
(SH01) Capital declared on Mon, 12th Oct 2015: 180002.27 GBP filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (8 pages)
(AA01) Extension of current accouting period to Wed, 30th Sep 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(AP01) On Tue, 11th Aug 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Aug 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Aug 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 28th Apr 2015: 180000.27 GBP filed on: 29th, April 2015 \| capital	Free Download
(NEWINC) Certificate of incorporation filed on: 11th, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Mon, 11th Aug 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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