Menna Overview
Here’s a quick overview of S SQUARED GERMANY LTD 👀 — a London, Greater London based business that started in 2020.
S SQUARED GERMANY LTD
- Company statusactive
- Company No13097456
- Age5 years 11 months Incorporated 23 December 2020
- Officers1
Address
7 Pollen Street, London, Greater London, W1S 1NJ, England
S SQUARED GERMANY LTD is an active company incorporated on 23 December 2020 and based in London, Greater London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 31 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Incorporation Company
5 Years Ago on 23 Dec 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGHTON, Stuart Michael | director | Mar 1973 | 23 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlington Ventures Limited | 18 Jul 2023 | |
| Mr Stewart Ian Colderick | Nov 1960 | 23 Dec 2020 |
| Mr Stuart Michael Leighton | Mar 1973 | 23 Dec 2020 |
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LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael, COLDERICK, Stewart Ian are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
LEIGHTON, Stuart Michael are mutual persons.
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LEIGHTON, Stuart Michael are mutual persons.
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Menna Overview
Here’s a quick overview of S SQUARED GERMANY LTD 👀 — a London, Greater London based business that started in 2020.