Menna Overview
Here’s a quick overview of THESQUA.RE LTD 👀 — a London based business that started in 2008.
THESQUA.RE LTD
- Company statusactive
- Company No06687220
- Age17 years 10 months Incorporated 2 September 2008
- Officers3
Address
Unit 3 Barrel Yard, Vinery Way, London, W6 0LQ, United Kingdom
THESQUA.RE LTD is an active company incorporated on 2 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Aug 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 16 Jun 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 16 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 06 Aug 2019
Memorandum Articles
7 Years Ago on 31 Jul 2019
Resolution
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NARANG, Sidharth | secretary | 02 Sept 2008 | |
| NARANG, Sidharth | director | Apr 1979 | 02 Sept 2008 |
| WALKER, Giles, Mr. | director | Jul 1971 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Narang Capital Management & Advisors Ltd | 01 Oct 2016 | |
| Mr Sidharth Narang | Apr 1979 | 06 Apr 2016 |
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Here’s a quick overview of THESQUA.RE LTD 👀 — a London based business that started in 2008.