Square Peg Holdings Ltd
Company Profile
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MicroSquare Peg Holdings Ltd
11848810•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
26/02/2019
Company Age
7 years
Directors
4
Employees
2
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Square Peg Holdings Ltd (11848810) is a private limited with share capital incorporated on 26/02/2019 (7 years old) and registered in london, EC3R7NE. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 26/02/2019
EC3R7NE
2 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£0
Net Assets
£2.00M
Cash
£247.4K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Capital Cancellation Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Change Sail Address Company With New Address
Category:Address
Date:23-05-2019
Resolution
Category:Resolution
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Incorporation Company
Category:Incorporation
Date:26-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date10/12/2025
Latest Accounts30/06/2025
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Related Companies
1
Contact
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE