SQUARE BOOK SOFTWARE SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
SQUARE BOOK SOFTWARE SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQUARE BOOK SOFTWARE SOLUTIONS LTD was incorporated 1 years ago on 16/03/2023 and has the registered number: 14733644. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.
SQUARE BOOK SOFTWARE SOLUTIONS LTD was incorporated 1 years ago on 16/03/2023 and has the registered number: 14733644. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2024.
SQUARE BOOK SOFTWARE SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/04/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ROBIN SLUYS | Nov 1980 | British | Director | 2023-03-16 | CURRENT |
| MR RICHARD PAUL BALARKAS | Apr 1960 | British | Director | 2023-03-16 UNTIL 2024-01-11 | RESIGNED |
| MR FERNANDO HUIBERS | Dec 1963 | Dutch | Director | 2023-03-16 UNTIL 2023-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Square Book Limited | 2023-03-16 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |