Squareup Europe Ltd.

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squareup europe ltd.
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Squareup Europe Ltd.

08957689•Private Limited With Share Capital

6Th Floor One London Wall, London, EC2Y5EB
Website

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Incorporated

25/03/2014

Company Age

12 years

Directors

3

Employees

19

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Squareup Europe Ltd. (08957689) is a private limited with share capital incorporated on 25/03/2014 (12 years old) and registered in london, EC2Y5EB. The company operates under SIC code 58290 and is classified as Small.

Squareup europe ltd. is a publishing company based out of 6th floor one london wall, london, united kingdom.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 25/03/2014
EC2Y5EB
19 employees

Financial Overview

Total Assets

£367.44M

Liabilities

£133.33M

Net Assets

£234.11M

Turnover

£83.95M

Cash

£269.43M

Key Metrics

19

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
P
paul clive deighton
director
L
lee alexandra hatton
director
J
john o'beirne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:07-06-2016
Resolution
Category:Resolution
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2014
Incorporation Company
Category:Incorporation
Date:25-03-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 101 New Cavendish Street, London, W1W6XH
6Th Floor One London Wall, London, EC2Y5EBRegistered

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Contact

caravanandco.com
6Th Floor One London Wall, London, EC2Y5EB