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Company Information for

ESQUARED TECHNOLOGIES LIMITED

CARE OF: CITY, CHARTERED ACCOUNTANTS LTD, SUITE 540, 5TH FLOOR, 162-168 REGENT STREET, LONDON, W1B 5TF,
Company Registration Number
09624032
Private Limited Company
Active

Company Overview

About Esquared Technologies Ltd
ESQUARED TECHNOLOGIES LIMITED was founded on 2015-06-04 and has its registered office in London. The organisation's status is listed as "Active". Esquared Technologies Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESQUARED TECHNOLOGIES LIMITED
 
Legal Registered Office
CARE OF: CITY, CHARTERED ACCOUNTANTS LTD
SUITE 540, 5TH FLOOR, 162-168 REGENT STREET
LONDON
W1B 5TF
 
Filing Information
Company Number 09624032
Company ID Number 09624032
Date formed 2015-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-07 07:23:48
Primary Source:Companies House
Companies with same name ESQUARED TECHNOLOGIES LIMITED
The following companies were found which have the same name as ESQUARED TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESQUARED TECHNOLOGIES PTY LTD QLD 4000 Active Company formed on the 2017-10-25

Company Officers of ESQUARED TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ELENIFITNESS LLP
Director 2015-06-04
ELIZABETH HELEN HAVERCROFT
Director 2015-06-04
BRUNO KELLY
Director 2016-06-01
VITAMIN LONDON LIMITED
Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAUL REA
Director 2015-06-04 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH HELEN HAVERCROFT HAVERCROFT CONSULTING LTD Director 2013-03-05 CURRENT 2013-03-05 Active
VITAMIN LONDON LIMITED VITAMIN D LIMITED Director 2018-03-26 CURRENT 2018-01-31 Active

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
2019-03-06MEM/ARTSARTICLES OF ASSOCIATION
2019-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096240320001
2018-09-11AP01DIRECTOR APPOINTED MR GUY RICHARD HORNER
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-07-13SH0104/04/18 STATEMENT OF CAPITAL GBP 3766.81
2018-07-12SH0104/04/18 STATEMENT OF CAPITAL GBP 3645.93
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 3234
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-16SH0116/02/17 STATEMENT OF CAPITAL GBP 2000
2017-03-16SH0117/01/17 STATEMENT OF CAPITAL GBP 2000
2017-03-16SH0121/11/16 STATEMENT OF CAPITAL GBP 2000
2017-03-16SH0109/11/16 STATEMENT OF CAPITAL GBP 2000
2017-03-16SH0114/10/16 STATEMENT OF CAPITAL GBP 2000
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17CH01Director's details changed for Mrs Elizabeth Helen Havercroft on 2017-02-17
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-24AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-07AP01DIRECTOR APPOINTED MR BRUNO KELLY
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL REA
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ESQUARED TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against ESQUARED TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESQUARED TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ESQUARED TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ESQUARED TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESQUARED TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ESQUARED TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESQUARED TECHNOLOGIES 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 (62012 - Business and domestic software development) as ESQUARED TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESQUARED TECHNOLOGIES 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 ESQUARED TECHNOLOGIES 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 ESQUARED TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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