SQUAREUP (UK) LTD.
Active - Accounts Filed
General Information
NAME
SQUAREUP (UK) LTD.
COMPANY NUMBER
09023549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
squareup.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2014
13/07/2016
EMPLOYEE SERVICES PROFESSIONALS LTD.
LONDON
EC2Y 5EB
Telephone: 08000988008
TPS: No
6th Floor One London Wall
London
EC2Y 5EB
Telephone: 0988008
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 (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Cameron Jacob Cohen (930927587) has left the board |
Credit Risk Overview
Want to learn more about SQUAREUP (UK) 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 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUAREUP (UK) 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 |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 8 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 |
|
23/01/2023 - Present (1 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
02/05/2014 - 25/04/2017 (2 years and 11 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 |
| 11/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Cameron Jacob Cohen (930927587) has left the board |
| 17/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Cameron Jacob Cohen (930927587) Appointed |
| 24/05/2023 | New Board Member Samina Hussain-Letch (930927488) Appointed |
| 22/02/2023 | Sivan Whiteley (924580784) has left the board |
| 30/01/2023 | Jason Lalor (926685590) has left the board |
| 26/09/2022 | New Board Member Richard Bayer (929205705) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Kaushalya Jegasothy Somasundaram (926241544) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Company Secretary Kaushalya Jegasothy Somasundaram (926904631) Appointed |
| 10/02/2020 | New Board Member Jason Lalor (926685590) Appointed |
| 06/02/2020 | Steven Robert Moloney (926653879) has left the board |
| 30/01/2020 | New Board Member Steven Robert Moloney (926653879) Appointed |
| 31/08/2019 | New Accounts filed |
| 19/08/2019 | Melinda Joy Roylett (924862326) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Melinda Joy Roylett (924862326) Appointed |
| 23/07/2018 | Sarah Louise Harvey (913953454) has left the board |
| 11/07/2018 | Hillary Brooke Smith (923258034) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Sivan Whiteley (924580784) Appointed |
| 01/05/2018 | New Board Member Paul Clive Deighton (924579715) Appointed |
| 01/07/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member Hillary Brooke Smith (923258034) Appointed |
| 01/06/2017 | Francoise Brougher (918623761) has left the board |
| 01/06/2017 | New Board Member Sarah Louise Harvey (913953454) Appointed |
| 01/06/2017 | Daniel Harper (920119914) has left the board |
| 15/10/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Daniel Harper (920119914) Appointed |
| 20/05/2016 | Dana Russell Wagner (918623762) has left the board |
| 20/05/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 13/05/2014 | OVAL NOMINEES LIMITED (918738279) has left the board |
| 13/05/2014 | Dana Wagner (918738280) has left the board |
| 13/05/2014 | New Board Member Dana Russell Wagner (918623762) Appointed |
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