Carlsquare Ltd (number 10122093) is a private limited company created on 2016-04-13 originating in United Kingdom. This company can be found at Rooms 1.3 and 1.4, 14 Buckingham Street, London WC2N 6DF. Having undergone a change in 2019-04-29, the previous name this firm utilized was Catcap Limited. Carlsquare Ltd operates SIC: 70221 that means "financial management".
Company details
| Name | Carlsquare Ltd |
| Number | 10122093 |
| Date of Incorporation: | 13th April 2016 |
| End of financial year: | 31 December |
| Address: | Rooms 1.3 And 1.4, 14 Buckingham Street, London, WC2N 6DF |
| SIC code: |
70221 - Financial management |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Hans S. (appointed on 30 November 2018), Arnold H. (appointment date: 13 April 2016). The Companies House indexes 4 persons of significant control, namely: Carlsquare Gmbh is located at Esplanade 41, Hamburg, 20354. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jorg-Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-04-30 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 26,321 | 29,303 | 148,695 | 332,735 | 289,465 | 1,697,780 | 776,871 |
| Total Assets Less Current Liabilities | 13,624 | 16,380 | -83,064 | -271,667 | -148,956 | 298,423 | -236,828 |
People with significant control
| Address | Finnlandhaus Esplanade 41, Hamburg, 20354, Germany |
| Legal authority | Germany |
| Legal form | Gesellschaft Mit Beschränkter Haftung |
| Country registered | Germany |
| Place registered | District Court Of Hamburg |
| Registration number | Hrb 78043 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Small company accounts made up to 31st December 2022 filed on: 17th, May 2023 | accounts |
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