Menna Overview
Here’s a quick overview of SQUARE BOOK FINANCE LTD 👀 — a London based business that started in 2019.
SQUARE BOOK FINANCE LTD
- Company statusactive
- Company No11971730
- Age7 years 3 months Incorporated 30 April 2019
- Officers1
Address
Unit 219 37 Cremer Street, London, E2 8HD, England
SQUARE BOOK FINANCE LTD is an active company incorporated on 30 April 2019 and based in London, England. The company was registered 7 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)
62020 Information technology consultancy activities, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLUYS, Joseph | director | Nov 1980 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucidica Limited | 31 Mar 2025 | |
| Square Book Limited | 30 Apr 2019 |
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Here’s a quick overview of SQUARE BOOK FINANCE LTD 👀 — a London based business that started in 2019.