Square Enix (2009) Limited
Company Profile
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Large EnterpriseSquare Enix (2009) Limited
03679704•Private Limited With Share Capital
240 Blackfriars Road, London, SE18NW
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Incorporated
01/12/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
58210
Risk
not scored
Company Overview
Registration, classification & business activity
Square Enix (2009) Limited (03679704) is a private limited with share capital incorporated on 01/12/1998 (27 years old) and registered in london, SE18NW. The company operates under SIC code 58210 and is classified as Large Enterprise.
Square enix (2009) limited is a publishing company based out of 240 blackfriars road, london, united kingdom.
Private Limited With Share Capital
SIC: 58210
Large Enterprise
Incorporated 01/12/1998
SE18NW
Financial Overview
Total Assets
£106.13M
Liabilities
£60.63M
Net Assets
£45.50M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
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:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:30-12-2009
Termination Secretary Company With Name
Category:Officers
Date:30-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2009
Change Of Name Notice
Category:Change Of Name
Date:09-11-2009
Legacy
Category:Mortgage
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:13-11-2003
Auditors Resignation Company
Category:Auditors
Date:06-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Officers
Date:15-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:07-10-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
240 Blackfriars Road, London, SE18NWRegistered
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