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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 5 years ago.
Status
Active
Active since incorporation
Company No
13097456
Private limited company
Age
5 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (25 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Pollen Street
London
Greater London
W1S 1NJ
England
Address changed on 24 Nov 2025 (2 months 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
Shareholders, PSCs & Group Structure
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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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£401.91K
Increased by £65.43K (+19%)
Total Liabilities
-£401.74K
Increased by £65.45K (+19%)
Net Assets
£173
Decreased by £27 (-14%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 31 Dec 2025
Micro Accounts Submitted
1 Month Ago on 31 Dec 2025
Registered Address Changed
2 Months Ago on 24 Nov 2025
Burlington Ventures Limited (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr Stuart Michael Leighton (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
2 Months Ago on 21 Nov 2025
Accounting Period Shortened
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 31 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Change of details for Burlington Ventures Limited as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Stuart Michael Leighton as a person with significant control on 21 November 2025
Submitted on 3 Dec 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
Director's details changed for Mr Stuart Michael Leighton on 21 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
Repayment History
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