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S Squared Germany Ltd

S Squared Germany Ltd is an active company incorporated on 23 December 2020 with the registered office located in London, Greater London. S Squared Germany Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097456
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (12 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 31 December 2025 (13 days remaining)
Address
7 Pollen Street
London
Greater London
W1S 1NJ
England
Address changed on 24 Nov 2025 (23 days ago)
Previous address was 30 st. George Street London W1S 2FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Mr Stuart Michael Leighton
PSC • British • Lives in England • Born in Mar 1973
Burlington Ventures Limited
PSC
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Mutual Companies
New George Street Development Company Limited
Stuart Michael Leighton is a mutual person.
Active
London Settled Estates Limited
Stuart Michael Leighton is a mutual person.
Active
Citygrove Lubeck Developments Limited
Stuart Michael Leighton is a mutual person.
Active
Chiuvi Ltd
Stuart Michael Leighton is a mutual person.
Active
Dalgleish Consultancy Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Capital 3 Limited
Stuart Michael Leighton is a mutual person.
Active
Frank Capital Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Capital 9 Limited
Stuart Michael Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£336.49K
Decreased by £186.53K (-36%)
Total Liabilities
-£336.29K
Decreased by £186.53K (-36%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Registered Address Changed
23 Days Ago on 24 Nov 2025
Burlington Ventures Limited (PSC) Details Changed
26 Days Ago on 21 Nov 2025
Mr Stuart Michael Leighton (PSC) Details Changed
26 Days Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
26 Days Ago on 21 Nov 2025
Accounting Period Shortened
2 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Sep 2023
Stewart Ian Colderick Resigned
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Change of details for Mr Stuart Michael Leighton as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Change of details for Burlington Ventures Limited as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Stuart Michael Leighton on 21 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 30 st. George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 24 November 2025
Submitted on 24 Nov 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Notification of Burlington Ventures Limited as a person with significant control on 18 July 2023
Submitted on 2 Aug 2023
Repayment History
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