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Square Book Limited

Square Book Limited is an active company incorporated on 4 January 2017 with the registered office located in Edinburgh, City of Edinburgh. Square Book Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC553691
Private limited company
Scottish Company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25a Thistle Street South West Lane
Edinburgh
EH2 1EW
Scotland
Address changed on 15 Aug 2024 (1 year ago)
Previous address was Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
49
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Nov 1980
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Mutual Companies
Square Book Software Solutions Ltd
Mr Joseph Robin Sluys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£8.92K
Decreased by £42.76K (-83%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£4.39M
Decreased by £2.08K (-0%)
Total Liabilities
-£559.38K
Increased by £362K (+183%)
Net Assets
£3.83M
Decreased by £364.07K (-9%)
Debt Ratio (%)
13%
Increased by 8.25% (+184%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Inspection Address Changed
1 Year Ago on 15 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Philip John Dixon Resigned
1 Year 6 Months Ago on 16 Feb 2024
Richard Paul Balarkas Resigned
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Register inspection address has been changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 25a Thistle Street South West Lane Edinburgh EH2 1EW
Submitted on 15 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 15 Aug 2024
Previous accounting period extended from 30 July 2023 to 31 December 2023
Submitted on 31 Jul 2024
Current accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 30 Jul 2024
Second filing of a statement of capital following an allotment of shares on 12 March 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 12 Mar 2024
Registration of charge SC5536910001, created on 19 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Philip John Dixon as a director on 16 February 2024
Submitted on 22 Feb 2024
Repayment History
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