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The Square Nominees Limited

The Square Nominees Limited is an active company incorporated on 3 July 2015 with the registered office located in London, City of London. The Square Nominees Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669624
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 9 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Director • Partner • British • Lives in UK • Born in Dec 1984
Director • Chartered Tax Adviser • British • Lives in UK • Born in Dec 1975
Director • Partner • British • Lives in UK • Born in Jul 1983
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50.41K
Decreased by £10.38K (-17%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£1.19M
Increased by £13.85K (+1%)
Total Liabilities
-£1.19M
Increased by £13.85K (+1%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Registers Moved To Inspection Address
2 Months Ago on 9 Jul 2025
Mr Hiral Kanzaria Appointed
5 Months Ago on 1 Apr 2025
Mr William Allan Watson Appointed
5 Months Ago on 1 Apr 2025
Miss Katharine Jane Haggie Appointed
5 Months Ago on 1 Apr 2025
Graeme Robert Privett Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
James Randall Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 9 Jul 2025
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 9 Jul 2025
Appointment of Mr William Allan Watson as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Hiral Kanzaria as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Miss Katharine Jane Haggie as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Graeme Robert Privett as a director on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 11 Jul 2024
Director's details changed for James Randall on 1 July 2024
Submitted on 9 Jul 2024
Repayment History
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