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Readysquare Limited

Private Limited Company

Readysquare Limited
Sea Containers House
18 Upper Ground
London
SE1 9GL
Company NameReadysquare Limited
Company StatusActive
Company Number03065587
Incorporation Date7 June 1995 (28 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return22 July 2023 (10 months, 1 week ago)
Next Return Due5 August 2024 (2 months, 1 week from now)

Contact

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
Shared Address This company shares its address with over 80 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Latest Return22 July 2023 (10 months, 1 week ago)
Next Return Due5 August 2024 (2 months, 1 week from now)

Director Overview

Current

4

Retired

15

Closed

Classifications

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.
SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

9 December 2020Memorandum and Articles of Association
9 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
3 December 2020Change of details for Thistleclub Limited as a person with significant control on 23 November 2020
3 December 2020Statement of capital following an allotment of shares on 23 November 2020
  • GBP 2,835,437,325
20 October 2020Amended audit exemption subsidiary accounts made up to 31 December 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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