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Union Square Software Limited

Union Square Software Limited is a liquidation company incorporated on 22 September 2000 with the registered office located in London, Greater London. Union Square Software Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04076500
Private limited company
Age
24 years
Incorporated 22 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 71 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Kroll Advisory Ltd., The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 5 New Street Square London EC4A 3TW England
Telephone
01159850055
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Oct 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1975
Director • Vice President And Corporate Controller • American • Lives in United States • Born in Aug 1985
Director • Attorney • American • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltek GB Limited
John Kenneth Stipancich, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.85M
Increased by £78K (+1%)
Total Liabilities
-£94K
Increased by £1K (+1%)
Net Assets
£10.76M
Increased by £77K (+1%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Declaration of Solvency
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Accounting Period Extended
11 Months Ago on 25 Sep 2024
Michael Lee Krone Resigned
1 Year 6 Months Ago on 4 Mar 2024
Jason Phillip Conley Appointed
1 Year 6 Months Ago on 4 Mar 2024
Brandon Lee Cross Appointed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Declaration of solvency
Submitted on 7 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Registered office address changed from 5 New Street Square London EC4A 3TW England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 25 Sep 2024
Appointment of Jason Phillip Conley as a director on 4 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Michael Lee Krone as a director on 4 March 2024
Submitted on 26 Mar 2024
Appointment of Brandon Lee Cross as a director on 4 March 2024
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Repayment History
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