Company Profile
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MediumLimesquare Holdings Limited
01192825•Private Limited With Share Capital
Limesquare House Downside, Guildford Street, Chertsey, KT169DS
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Incorporated
05/12/1974
Company Age
51 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Limesquare Holdings Limited (01192825) is a private limited with share capital incorporated on 05/12/1974 (51 years old) and registered in chertsey, KT169DS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/12/1974
KT169DS
2 employees
Financial Overview
Total Assets
£9.59M
Liabilities
£82.4K
Net Assets
£9.51M
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£368
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Resolution
Category:Resolution
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2002
Legacy
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1996
Legacy
Category:Accounts
Date:31-08-1995
Legacy
Category:Annual Return
Date:07-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1994
Legacy
Category:Capital
Date:13-10-1993
Legacy
Category:Capital
Date:13-10-1993
Legacy
Category:Capital
Date:20-09-1993
Legacy
Category:Annual Return
Date:22-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1993
Legacy
Category:Capital
Date:02-10-1992
Legacy
Category:Capital
Date:02-10-1992
Legacy
Category:Capital
Date:21-09-1992
Legacy
Category:Annual Return
Date:04-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1992
Legacy
Category:Annual Return
Date:23-12-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date16/10/2026
Latest Accounts31/03/2026
Trading Addresses
Limesquare House, Downside, Guildford Street, Chertsey, KT169DSRegistered
Related Companies
4
Contact
Limesquare House Downside, Guildford Street, Chertsey, KT169DS