SQUAREUP EUROPE LTD.
Active - Accounts Filed
General Information
NAME
SQUAREUP EUROPE LTD.
COMPANY NUMBER
08957689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
25/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2016
07/06/2016
SQUAREUP (UK) LIMITED
View all previous names
LONDON
EC2Y 5EB
4th Floor
101 New Cavendish Street
London
W1W 6XH
Telephone: 38723048
6th Floor One London Wall
London
EC2Y 5EB
Telephone: 38723048
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUAREUP INTERNATIONAL LIMITED | N/A | N/A |
| SQUAREUP EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUAREUP EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUAREUP EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUAREUP EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2014 - 30/01/2015 (10 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/03/2014 - 25/04/2017 (3 years and 1 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE INC | N/A | N/A |
| SQUAREUP PTE. LTD | N/A | N/A |
| SQUAREUP INTERNATIONAL LIMITED | N/A | N/A |
| SQUAREUP (UK) LTD. | Active - Accounts Filed | View Report |
| SQUAREUP EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Samina Hussain-Letch (930927488) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Sivan Whiteley (924580784) has left the board |
| 30/01/2023 | Jason Lalor (926685590) has left the board |
| 23/01/2023 | New Board Member Richard Bayer (929205705) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 12/08/2022 | Kaushalya Jegasothy Somasundaram (926241544) has left the board |
| 20/10/2021 | Laurence Aderemi (928564096) has left the board |
| 15/10/2021 | New Board Member Kaushalya Jegasothy Somasundaram (926241544) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Jason Lalor (926685590) Appointed |
| 31/08/2019 | New Accounts filed |
| 19/08/2019 | Melinda Joy Roylett (924862326) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Melinda Joy Roylett (924862326) Appointed |
| 16/08/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Paul Clive Deighton (924579715) Appointed |
| 27/07/2018 | Paul Clive Deighton (924854743) has left the board |
| 24/07/2018 | Sivan Whiteley (924841068) has left the board |
| 24/07/2018 | New Board Member Sivan Whiteley (924580784) Appointed |
| 23/07/2018 | Sarah Louise Harvey (913953454) has left the board |
| 20/07/2018 | New Board Member Paul Clive Deighton (924854743) Appointed |
| 17/07/2018 | Hillary Brooke Smith (923258034) has left the board |
| 17/07/2018 | New Board Member Sivan Whiteley (924841068) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Hillary Brooke Smith (923258034) Appointed |
| 01/07/2017 | New Accounts filed |
| 01/06/2017 | Daniel Harper (920119914) has left the board |
| 01/06/2017 | New Board Member Sarah Louise Harvey (913953454) Appointed |
| 01/06/2017 | Francoise Brougher (918623761) has left the board |
| 21/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 25/09/2015 | New Board Member Daniel Harper (920119914) Appointed |
| 24/09/2015 | Tanya Costa Khakbaz (919547175) has left the board |
| 03/04/2015 | New Annual Return filed |
| 05/03/2015 | Dana Russell Wagner (918623762) has left the board |
| 05/03/2015 | New Board Member Tanya Costa Khakbaz (919547175) Appointed |
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