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Square Book Finance Ltd

Square Book Finance Ltd is an active company incorporated on 30 April 2019 with the registered office located in London, Greater London. Square Book Finance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11971730
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 219 37 Cremer Street
London
E2 8HD
England
Address changed on 28 May 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1980
Square Book Limited
PSC
Lucidica Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £48.04K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.46K
Increased by £1.9K (+2%)
Total Liabilities
-£11.17K
Increased by £9.17K (+458%)
Net Assets
£67.3K
Decreased by £7.27K (-10%)
Debt Ratio (%)
14%
Increased by 11.62% (+445%)
Latest Activity
Mr Joseph Sluys Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Square Book Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Lucidica Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Director's details changed for Mr Joseph Sluys on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 37 Unit 219 37 Cremer Street London E2 8HD on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 37 Unit 219 37 Cremer Street London E2 8HD England to Unit 219 37 Cremer Street London E2 8HD on 28 May 2025
Submitted on 28 May 2025
Change of details for Square Book Limited as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 10 Apr 2025
Notification of Lucidica Limited as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 4 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 28 Jan 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 19 Nov 2024
Repayment History
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