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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 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 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 remaining)
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 9 Jul 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Partner • Lives in UK • Born in Apr 1978
Director • Chartered Accountant • Lives in UK • Born in Mar 1987
Director • None Supplied • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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R&H Trust Co (UK) Limited
Toby Lloyd Crooks, David Craig Davies, and 6 more are mutual people.
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Woodbourne Nominees Limited
David Craig Davies, Michael Foster, and 5 more are mutual people.
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Prospect Secretaries Limited
Toby Lloyd Crooks, David Craig Davies, and 5 more are mutual people.
Active
Prospect Nominees Limited
David Craig Davies, Michael Foster, and 4 more are mutual people.
Active
New Street Square Nominees Ltd
David Craig Davies, Michael Foster, and 4 more are mutual people.
Active
New Street Square Directors Ltd
David Craig Davies, Michael Foster, and 3 more are mutual people.
Active
R&H Advisory Ltd
David Craig Davies, Christopher John Hawley, and 2 more are mutual people.
Active
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
Trevor Warmington Details Changed
27 Days Ago on 10 Nov 2025
James Randall Details Changed
27 Days Ago on 10 Nov 2025
Kristina Volodeva Details Changed
1 Month Ago on 26 Oct 2025
Mrs Sandeep Kaur Dhillon Appointed
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Registers Moved To Inspection Address
5 Months Ago on 9 Jul 2025
Mr Hiral Kanzaria Appointed
8 Months Ago on 1 Apr 2025
Mr William Allan Watson Appointed
8 Months Ago on 1 Apr 2025
Miss Katharine Jane Haggie Appointed
8 Months Ago on 1 Apr 2025
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Documents
Director's details changed for Trevor Warmington on 10 November 2025
Submitted on 17 Nov 2025
Director's details changed for James Randall on 10 November 2025
Submitted on 17 Nov 2025
Director's details changed for Kristina Volodeva on 26 October 2025
Submitted on 7 Nov 2025
Appointment of Mrs Sandeep Kaur Dhillon as a director on 8 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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