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Readysquare Limited

Readysquare Limited is a dormant company incorporated on 7 June 1995 with the registered office located in London, Greater London. Readysquare Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
03065587
Private limited company
Age
30 years
Incorporated 7 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 25 Jul 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Sep 2023
Repayment History
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