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Squared Intelligence Limited (reg no 09370331) is a private limited company started on 2014-12-31 in United Kingdom. This firm was registered at 125 Whitton Road, Twickenham TW1 1DF. Squared Intelligence Limited operates Standard Industrial Classification code: 63990 which stands for "other information service activities n.e.c.", Standard Industrial Classification code: 66300 - "fund management activities".

Company details

Name	Squared Intelligence Limited
Number	09370331
Date of Incorporation:	31st December 2014
End of financial year:	31 December
Address:	125 Whitton Road, Twickenham, TW1 1DF
SIC code:	63990 - Other information service activities n.e.c. 66300 - Fund management activities

As for the 1 managing director that can be found in the enterprise, we can name: Ahmadur R. (appointed on 10 April 2021). 1 secretary is there in the company: Ahmadur R. (appointed on 10 April 2021). The Companies House reports 2 persons of significant control, namely: Ahmadur R. has over 3/4 of shares, Nadima F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,854	58,397	58,195	52,576	59,546	41,803	40,633	44,810
Fixed Assets	-	-	25,000	25,000	25,000	-	-	-
Total Assets Less Current Liabilities	-2,018	-6,668	-4,367	4,293	15,831	23,290	15,120	-19,808
Number Shares Allotted	1	-	-	-	-	-	-	-

People with significant control

Ahmadur R.

1 April 2021

Nature of control:	75,01-100% shares

Nadima F.

6 April 2016 - 1 April 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates April 29, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 29, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 29, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 1, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates April 29, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 1, 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 14, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 10, 2021) of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 10, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, December 2014 \| incorporation	Free Download (36 pages)

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