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Carlsquare Ltd

Carlsquare Ltd is an active company incorporated on 13 April 2016 with the registered office located in London, Greater London. Carlsquare Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10122093
Private limited company
Age
9 years
Incorporated 13 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Buckingham Street
London
WC2N 6DF
United Kingdom
Address changed on 2 May 2025 (4 months ago)
Previous address was Rooms 1.3 and 1.4 14 Buckingham Street London WC2N 6DF United Kingdom
Telephone
020 80176020
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1966
Director • Investment Banker • German • Lives in UK • Born in Apr 1965
Carlsquare GMBH
PSC
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Mutual Companies
The Congregation At German Christ Church London
Mr Arnold Ludwig Holle is a mutual person.
Active
Lyrr Services Limited
Mr Arnold Ludwig Holle is a mutual person.
Active
Alto Real Estate Properties Limited
Mr Arnold Ludwig Holle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.86K
Decreased by £106.59K (-61%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.57M
Increased by £552.49K (+54%)
Total Liabilities
-£2.64M
Increased by £1.01M (+62%)
Net Assets
-£1.07M
Decreased by £455.08K (+74%)
Debt Ratio (%)
168%
Increased by 7.78% (+5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Jorg-Michael Paul Alfons Moritz (PSC) Resigned
6 Years Ago on 30 Nov 2018
Mark Gerhard Alexander Miller (PSC) Resigned
6 Years Ago on 30 Nov 2018
Carlsquare Gmbh (PSC) Appointed
6 Years Ago on 30 Nov 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Registered office address changed from Rooms 1.3 and 1.4 14 Buckingham Street London WC2N 6DF United Kingdom to 14 Buckingham Street London WC2N 6DF on 2 May 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 1 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Jun 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Cessation of Mark Gerhard Alexander Miller as a person with significant control on 30 November 2018
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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