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Home > England & Wales Companies > SQUAREPEG (LONDON) LIMITED
Company Information for

SQUAREPEG (LONDON) LIMITED

54 EDBROOKE ROAD, LONDON, W9 2DG,
Company Registration Number
03902871
Private Limited Company
Active

Company Overview

About Squarepeg (london) Ltd
SQUAREPEG (LONDON) LIMITED was founded on 2000-01-06 and has its registered office in London. The organisation's status is listed as "Active". Squarepeg (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUAREPEG (LONDON) LIMITED
 
Legal Registered Office
54 EDBROOKE ROAD
LONDON
W9 2DG
Other companies in W2
 
Filing Information
Company Number 03902871
Company ID Number 03902871
Date formed 2000-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765985463  
Last Datalog update: 2024-12-05 06:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUAREPEG (LONDON) LIMITED
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Company Officers of SQUAREPEG (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FISHER
 Company Secretary 2011-04-12
FIONA BANSAL
 Director 2016-07-01
MATTHEW JOHN FISHER
 Director 2001-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALAN HOPSON JONES
 Company Secretary 2002-04-01 2011-04-12
KENNETH THOMAS BURGESS
 Company Secretary 2000-01-06 2002-04-01
DANIEL STEWART BURGESS
 Director 2000-01-06 2002-04-01
KENNETH THOMAS BURGESS
 Director 2000-01-06 2002-04-01
SIMON JASON BURGESS
 Director 2000-01-06 2001-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-06 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA BANSAL BELIZE OFFICIEL LTD Director 2016-08-27 CURRENT 2016-08-27 Active
MATTHEW JOHN FISHER WOULD YOU DENY LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-09TM02Termination of appointment of John Fisher on 2021-09-17
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA01Previous accounting period extended from 30/03/19 TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BANSAL
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 54a Edbrooke Road London W9 2DG England
2019-03-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/18 FROM Studio 213 Great Western Studios 65 Alfred Road London W2 5EU
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED MISS FIONA BANSAL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM 4 Wakeman Road London England NW10 5BN United Kingdom
2011-04-12AP03Appointment of Mr John Fisher as company secretary
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART HOPSON JONES
2010-12-22AR0101/12/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/10 FROM Unit 201 Westbourne Studios 242 Acklam Road London W10 5JJ
2009-12-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0101/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FISHER / 01/12/2009
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FISHER / 15/09/2008
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-11363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: AT DUNBAR & CO 68 SOUTH LAMBETH ROAD, LONDON SW8 1RL
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2003-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-01-18363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-20225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-04-2888(2)RAD 22/03/00--------- £ SI 998@1=998 £ IC 2/1000
2000-02-09225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-0988(2)RAD 06/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-01-11(W)ELRESS386 DIS APP AUDS 06/01/00
2000-01-11(W)ELRESS366A DISP HOLDING AGM 06/01/00
2000-01-06288bSECRETARY RESIGNED
2000-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to SQUAREPEG (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUAREPEG (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUAREPEG (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-03-31 £ 85,173
Creditors Due Within One Year 2012-03-31 £ 97,947
Provisions For Liabilities Charges 2013-03-31 £ 50,457
Provisions For Liabilities Charges 2012-03-31 £ 50,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUAREPEG (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 90,955
Cash Bank In Hand 2012-03-31 £ 150,558
Current Assets 2013-03-31 £ 230,514
Current Assets 2012-03-31 £ 248,600
Debtors 2013-03-31 £ 139,559
Debtors 2012-03-31 £ 98,042
Shareholder Funds 2013-03-31 £ 104,075
Shareholder Funds 2012-03-31 £ 107,738
Tangible Fixed Assets 2013-03-31 £ 9,191
Tangible Fixed Assets 2012-03-31 £ 7,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUAREPEG (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUAREPEG (LONDON) LIMITED
Trademarks
We have not found any records of SQUAREPEG (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUAREPEG (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SQUAREPEG (LONDON) LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where SQUAREPEG (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUAREPEG (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUAREPEG (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 2DG