Mysquare Apartments Ltd. net worth, address, company information. Free

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Mysquare Apartments Ltd (registration number 06910654) is a private limited company legally formed on 2009-05-20 in United Kingdom. This business is registered at Unit 3 Barrel Yard, Vinery Way, London W6 0LQ. Having undergone a change in 2021-10-01, the previous name this firm used was Thesqua.re Ventures Ltd. Mysquare Apartments Ltd is operating under Standard Industrial Classification code: 55900 that means "other accommodation".

Company details

Name	Mysquare Apartments Ltd
Number	06910654
Date of Incorporation:	Wednesday 20th May 2009
End of financial year:	30 September
Address:	Unit 3 Barrel Yard, Vinery Way, London, W6 0LQ
SIC code:	55900 - Other accommodation

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Sidharth N. (appointed on 20 May 2009). The official register lists 2 persons of significant control, namely: Thesqua.Re Ltd is located at Fenchurch Street, EC3M 6BB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sidharth N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	22,812	33,095	10,282	29,575	48,809	237,216	154,894	184,652	537,894	614,284	485,616	498,445
Fixed Assets	3,000	1,500	10,878	53,836	87,577	106,013	70,679	47,199	56,032	20,689	87,026	82,779
Total Assets Less Current Liabilities	-	-	-39,335	-71,299	-146,213	59,229	47,511	21,289	3,537	62,987	182,319	191,299
Intangible Fixed Assets	3,000	1,500	10,878	53,836	86,488	104,716	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	6,572	-24,011	-39,335	-71,299	-146,213	59,229	-	-	-	-	-	-
Tangible Fixed Assets	-	1,500	10,878	-	1,089	1,297	-	-	-	-	-	-

People with significant control

Thesqua.Re Ltd

3 October 2017

Address	150-152 Fenchurch Street, London, EC3M 6BB, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06687220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sidharth N.

6 April 2016 - 3 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/06/15 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/15 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 150-152 Fenchurch Street London EC3M 6BB on 2023/04/25 to Unit 3 Barrel Yard Vinery Way London W6 0LQ filed on: 25th, April 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/15 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/10/01 filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/06/15 filed on: 15th, June 2021 \| confirmation statement	Free Download (4 pages)
(SH01) 267.00 GBP is the capital in company's statement on 2020/12/21 filed on: 18th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/15 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 069106540001, created on 2020/02/03 filed on: 7th, February 2020 \| mortgage	Free Download (48 pages)
(CS01) Confirmation statement with no updates 2019/06/15 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/06/15 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/10/03 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/10/03 filed on: 26th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/15 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/21 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/15 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed rated interactive media LIMITEDcertificate issued on 17/12/15 filed on: 17th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/20 filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/29 capital
(CH01) On 2015/04/01 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AD01) Change of registered address from C/O Incorporate Online Ltd Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ on 2015/03/10 to 150-152 Fenchurch Street London EC3M 6BB filed on: 10th, March 2015 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, October 2014 \| gazette	Free Download (1 page)
(CH01) On 2014/10/01 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, October 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/20 filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/11 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/20 filed on: 18th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/20 filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/05/22 from Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ United Kingdom filed on: 22nd, May 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/03/15 from Unit B1 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT United Kingdom filed on: 15th, March 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/03/13 from 44 Skylines Village, Limeharbour Canary Wharf London E14 9TS United Kingdom filed on: 13th, March 2012 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2011/09/30. Originally it was 2011/05/31 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/20 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/20 filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/05/20 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/05/20 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/07/22 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/07/12 from C/O Elan & Co Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom filed on: 12th, July 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, May 2009 \| incorporation	Free Download (19 pages)

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