The Square Brighton Limited

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Micro

The Square Brighton Limited

04187600•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website01273691777

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Incorporated

27/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

The Square Brighton Limited (04187600) is a private limited with share capital incorporated on 27/03/2001 (25 years old) and registered in london, EC3M4AE. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 27/03/2001
EC3M4AE

Financial Overview

Total Assets

£6.0K

Liabilities

£8.0K

Net Assets

£-2.1K

Turnover

£15.9K

Cash

£1.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kristoffer malcolm mcphail
director
D
deborah jane bird
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:08-04-2014
Move Registers To Registered Office Company
Category:Address
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Auditors Resignation Company
Category:Auditors
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Miscellaneous
Category:Miscellaneous
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Resolution
Category:Resolution
Date:10-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:09-12-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Memorandum Articles
Category:Incorporation
Date:23-05-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered

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Contact

01273691777
www.squarebrighton.com
80 Fenchurch Street, London, EC3M4AE