SQUARE GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUARE GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SQUARE GLOBAL LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170961. The accounts status is GROUP and accounts are next due on 30/09/2024.
SQUARE GLOBAL LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170961. The accounts status is GROUP and accounts are next due on 30/09/2024.
SQUARE GLOBAL LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAROLD JOSEPH UZAN | May 1980 | French | Director | 2014-08-11 | CURRENT |
MR DANIEL PHILIPPE EVEN | Nov 1984 | French | Director | 2015-08-11 | CURRENT |
MR YVES AVNER SARFATI | Jan 1969 | French | Director | 2015-08-11 | CURRENT |
LAURENT ELIE EPHRAIM SCEMAMA | Jan 1977 | French | Director | 2014-08-11 UNTIL 2017-09-18 | RESIGNED |
MR ARI BOUBLIL | Dec 1981 | French | Director | 2015-08-11 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silverock Limited | 2018-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ari Boublil | 2016-04-06 - 2020-06-25 | 12/1981 | London | Right to appoint and remove directors |
Laurent Elie Ephraim Scemama | 2016-04-06 - 2017-09-18 | 1/1977 | London | Right to appoint and remove directors |
Leondra Capital Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Daniel Philippe Even | 2016-04-06 | 11/1984 | London | Right to appoint and remove directors |
Mr Harold Joseph Uzan | 2016-04-06 | 5/1980 | London | Right to appoint and remove directors |
Scemama Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Yves Avner Sarfati | 2016-04-06 | 1/1969 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SQUARE_GLOBAL_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £5,478,472 Cash £9,784,784 equity |
SQUARE_GLOBAL_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £4,685,723 Cash £8,731,645 equity |
SQUARE_GLOBAL_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £5,322,016 Cash £8,856,880 equity |