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Square Peg Holdings Ltd

Square Peg Holdings Ltd is an active company incorporated on 26 February 2019 with the registered office located in London, City of London. Square Peg Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11848810
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 13 Oct 2025 (10 days ago)
Previous address was 55 Corn Exchange 7th Floor Corn Exchange, 55 Mark Lane London EC3R 7NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Jan 1977
Director • English • Lives in England • Born in Apr 1982
Brown & Brown Minorities (UK) Limited
PSC
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Mutual Companies
ALL Medical Professionals Ltd
Thomas Christopher Chaston and Steven John Anson are mutual people.
Active
ALL Med People Limited
Thomas Christopher Chaston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£303.6K
Decreased by £150.24K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.05M
Decreased by £111.64K (-5%)
Total Liabilities
-£35
Decreased by £70.87K (-100%)
Net Assets
£2.05M
Decreased by £40.77K (-2%)
Debt Ratio (%)
0%
Decreased by 3.28% (-100%)
Latest Activity
Accounting Period Extended
9 Days Ago on 14 Oct 2025
Registered Address Changed
10 Days Ago on 13 Oct 2025
Registered Address Changed
10 Days Ago on 13 Oct 2025
Mr Steven John Anson Appointed
20 Days Ago on 3 Oct 2025
Brown & Brown Minorities (Uk) Limited (PSC) Appointed
20 Days Ago on 3 Oct 2025
Adam Luke O'keeffe (PSC) Resigned
20 Days Ago on 3 Oct 2025
Thomas Christopher Chaston (PSC) Resigned
20 Days Ago on 3 Oct 2025
Mr Andrew Stewart Hunter Appointed
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Mr Thomas Christopher Chaston (PSC) Details Changed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Appointment of Mr Steven John Anson as a director on 3 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 30 June 2026 to 31 December 2026
Submitted on 14 Oct 2025
Notification of Brown & Brown Minorities (Uk) Limited as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 3 October 2025
Submitted on 13 Oct 2025
Cessation of Thomas Christopher Chaston as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Cessation of Adam Luke O'keeffe as a person with significant control on 3 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 55 Corn Exchange 7th Floor Corn Exchange, 55 Mark Lane London EC3R 7NE United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 13 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 1st Floor Unit 5 Stirling Road South Marston Industrial Estate Swindon SN3 4YH England to 55 Corn Exchange 7th Floor Corn Exchange, 55 Mark Lane London EC3R 7NE on 13 October 2025
Submitted on 13 Oct 2025
Repayment History
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