| Company Name | Esquared Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09624032 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 10 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Elizabeth Helen Havercroft |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Care Of: City, Chartered Accountants Ltd Suite 540 London W1B 5TF |
| Director Name | Mr Bruno Kelly |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 June 2016(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
| Director Name | Mr Guy Richard Horner |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2018(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
| Director Name | Elenifitness Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 2015(same day as company formation) |
| Correspondence Address | Care Of: City, Chartered Accountants Ltd Suite 540 London W1B 5TF |
| Director Name | Vitamin London Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 2015(same day as company formation) |
| Correspondence Address | 270 Vauxhall Bridge Road Westminster London SW1V 1BB |
| Director Name | Mr Anthony Paul Rea |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Care Of: City, Chartered Accountants Ltd Suite 540 London W1B 5TF |
Location
| Registered Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 28 January 2019 | Delivered on: 7 February 2019 Persons entitled: Kcorp Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
|---|---|
| 16 March 2017 | Statement of capital following an allotment of shares on 17 January 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 14 October 2016
|
| 16 March 2017 | Statement of capital following an allotment of shares on 21 November 2016
|
| 16 March 2017 | Statement of capital following an allotment of shares on 9 November 2016
|
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 February 2017 | Director's details changed for Mrs Elizabeth Helen Havercroft on 17 February 2017 (2 pages) |
| 24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 7 June 2016 | Appointment of Mr Bruno Kelly as a director on 1 June 2016 (2 pages) |
| 7 June 2016 | Termination of appointment of Anthony Paul Rea as a director on 1 June 2016 (1 page) |
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|