Menna Overview
Here’s a quick overview of ELECTRIC SQUARE LIMITED 👀 — a London based business that started in 2015.
ELECTRIC SQUARE LIMITED
- Company statusactive
- Company No09831554
- Age10 years 9 months Incorporated 19 October 2015
- Officers3
Address
4th Floor, 110 High Holborn, London, WC1V 6JS, England
ELECTRIC SQUARE LIMITED is an active company incorporated on 19 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Legacy
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUVEIA, Nathan | director | Jun 1978 | 24 Jan 2022 |
| HAUCK, Jonathan Ellis | director | Apr 1973 | 14 Oct 2019 |
| KINGSTON, Robert John | director | Apr 1971 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keywords Uk Holdings Limited | 17 Aug 2018 | |
| Mr Thomas Williams | Jun 1974 | 18 Oct 2016 |
| Mr Tony Paul Beckwith | Mar 1966 | 18 Oct 2016 |
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HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BECKWITH, Tony Paul, BRODERICK, David Joseph, CALLIN, James Owen Daniel, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, BRODERICK, David Joseph, DURANTI, Giacomo, SIOLI, Fulvio are mutual persons.
HAUCK, Jonathan Ellis, KINGSTON, Robert John, DURANTI, Giacomo are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
KINGSTON, Robert John are mutual persons.
BECKWITH, Tony Paul are mutual persons.
BECKWITH, Tony Paul, GIBSON, Jonathan Paul Eaton are mutual persons.
BECKWITH, Tony Paul are mutual persons.
CALLIN, James Owen Daniel are mutual persons.
DURANTI, Giacomo are mutual persons.
GIBSON, Jonathan Paul Eaton are mutual persons.
WUSHU DEVELOPMENT LTD
KINGSTON, Robert John are mutual persons.
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Here’s a quick overview of ELECTRIC SQUARE LIMITED 👀 — a London based business that started in 2015.