Menna Overview
Here’s a quick overview of SQUARE GLOBAL LIMITED 👀 — a London based business that started in 2014.
SQUARE GLOBAL LIMITED
- Company statusactive
- Company No09170961
- Age11 years 11 months Incorporated 11 August 2014
- Officers3
Address
843 Finchley Road, London, NW11 8NA
SQUARE GLOBAL LIMITED is an active company incorporated on 11 August 2014 and based in London. The company was registered 12 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)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Group
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Capital Cancellation Shares
1 Year Ago on 15 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVEN, Daniel Philippe | director | Nov 1984 | 11 Aug 2015 |
| SARFATI, Yves Avner | director | Jan 1969 | 11 Aug 2015 |
| UZAN, Harold Joseph | director | May 1980 | 11 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverock Limited | 01 Oct 2018 | |
| Scemama Limited | 06 Apr 2016 | |
| Mr Ari Boublil | Dec 1981 | 06 Apr 2016 |
| Laurent Elie Ephraim Scemama | Jan 1977 | 06 Apr 2016 |
| Mr Harold Joseph Uzan | May 1980 | 06 Apr 2016 |
| Mr Daniel Philippe Even | Nov 1984 | 06 Apr 2016 |
| Leondra Capital Limited | 06 Apr 2016 | |
| Mr Yves Avner Sarfati | Jan 1969 | 06 Apr 2016 |
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EVEN, Daniel Philippe are mutual persons.
EVEN, Daniel Philippe are mutual persons.
SARFATI, Yves Avner are mutual persons.
UZAN, Harold Joseph are mutual persons.
UZAN, Harold Joseph are mutual persons.
BOUBLIL, Ari are mutual persons.
SCEMAMA, Laurent Elie Ephraim are mutual persons.
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EVEN, Daniel Philippe, UZAN, Harold Joseph are mutual persons.
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SARFATI, Yves Avner are mutual persons.
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UZAN, Harold Joseph are mutual persons.
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Here’s a quick overview of SQUARE GLOBAL LIMITED 👀 — a London based business that started in 2014.