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Square Groove Limited

Square Groove Limited is an active company incorporated on 9 February 2015 with the registered office located in Swanley, Kent. Square Groove Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09430106
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Office 2, Tweed House
Park Lane
Swanley
Kent
BR8 8DT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1971
Mr Edward John Ross Doling
PSC • British • Lives in England • Born in Jun 1971
Mr Oliver Anthony Clark
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Golf Technologies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Optimum Structures Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Sportsflite Technologies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
TP16 Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Foresight Sports Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Optimum Companies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Groove Golf Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Rangetrack Technologies Limited
Oliver Anthony Clark and Edward John Ross Doling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
2
Same as previous period
Total Assets
£22.71K
Decreased by £5.72K (-20%)
Total Liabilities
£0
Decreased by £5.67K (-100%)
Net Assets
£22.71K
Decreased by £52 (-0%)
Debt Ratio (%)
0%
Decreased by 19.95% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Oliver Anthony Clark (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Mr Oliver Anthony Clark Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Oliver Anthony Clark (PSC) Appointed
2 Years 10 Months Ago on 14 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for Mr Oliver Anthony Clark on 24 February 2023
Submitted on 2 May 2024
Change of details for Mr Oliver Anthony Clark as a person with significant control on 24 February 2023
Submitted on 2 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Notification of Oliver Anthony Clark as a person with significant control on 14 October 2022
Submitted on 26 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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