Electric Square Limited (number 09831554) is a private limited company established on 2015-10-19 originating in England. This enterprise was registered at 4Th Floor,, 110 High Holborn, London WC1V 6JS. Changed on 2018-04-12, the previous name this business utilized was Studio Gobo Development Ltd. Electric Square Limited is operating under SIC: 62011 which stands for "ready-made interactive leisure and entertainment software development".

Company details

Name Electric Square Limited
Number 09831554
Date of Incorporation: 2015-10-19
End of financial year: 31 December
Address: 4th Floor,, 110 High Holborn, London, WC1V 6JS
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving to the 4 directors that can be found in the company, we can name: Nathan G. (appointed on 24 January 2022), Jonathan H. (appointment date: 14 October 2019), Giacomo D. (appointed on 17 August 2018). The Companies House reports 3 persons of significant control, namely: Keywords Uk Holdings Limited can be found at 110 High Holborn, 3-7 Temple Avenue, WC1V 6JS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tony B. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,292,739 5,847,879 2,654,803 5,037,524 3,901,695 3,680,692 7,876,421
Fixed Assets 31,724 282,342 403,610 360,947 265,978 485,754 721,391
Number Shares Allotted - - - - - 11,479 11,479
Total Assets Less Current Liabilities 670,550 1,135,403 1,106,449 4,002,512 1,279,631 - -
Shareholder Funds 670,550 - - - - - -
Tangible Fixed Assets 31,724 - - - - - -

People with significant control

Keywords Uk Holdings Limited
17 August 2018
Address 4th Floor 110 High Holborn, 3-7 Temple Avenue, London, WC1V 6JS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House, Cardiff
Registration number 11281970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tony B.
18 October 2016 - 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Thomas W.
18 October 2016 - 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 30th September 2023
filed on: 13th, October 2023 | confirmation statement
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