ESQUARED TECHNOLOGIES LIMITED

Profile ESQUARED TECHNOLOGIES LIMITED

Actual on 01.11.2020
Company name
ESQUARED TECHNOLOGIES LIMITED
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Company number
09624032
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

First accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 04 June 2019 due by Tuesday, 18 June 2019

Last statement dated Monday, 04 June 2018

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN
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PSC and Officers ESQUARED TECHNOLOGIES LIMITED

Officers

(as of 21.09.2020)

ELENIFITNESS LLP
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Suite 540, 5th Floor, 162-168 Regent Street, United Kingdom, London, W1B 5TF, Care Of: City, Chartered Accountants Ltd
Role: Corporate Director
Place registered: UK
Registration number: OC382780
HAVERCROFT, Elizabeth Helen
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Suite 540, 5th Floor, 162-168 Regent Street, United Kingdom, London, W1B 5TF, Care Of: City, Chartered Accountants Ltd
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: England
HORNER, Guy Richard
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: One Park Row, Leeds, LS1 5HN, C/O Geoffrey Martin & Co 3rd Floor
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: England
KELLY, Bruno
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: One Park Row, Leeds, LS1 5HN, C/O Geoffrey Martin & Co 3rd Floor
Nationality: Australian
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: Switzerland
VITAMIN LONDON LIMITED
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Vauxhall Bridge Road, Westminster, United Kingdom, London, SW1V 1BB, 270
Role: Corporate Director
Place registered: UK
Registration number: 7773879
REA, Anthony Paul
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Wednesday, 01 June 2016
Correspondence address: Suite 540, 5th Floor, 162-168 Regent Street, United Kingdom, London, W1B 5TF, Care Of: City, Chartered Accountants Ltd
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Elenifitness Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 41d
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent