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Readysquare Limited

03065587

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers House, 18 Upper Ground, London, SE1 9GL
Incorporated 07/06/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities
99999
Dormant company

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Liam Daniel Murray

director · Since 31/07/2026

BRITISH · ENGLAND · Age 46

Wpp Group (Nominees) Limited

corporate secretary · Since 19/09/2005

Reg: 2757919

Also on 565 other boards

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

Former

Rutland Secretaries Limited

corporate nominee secretary · Resigned 05/07/1995

Rutland Directors Limited

corporate nominee director · Resigned 05/07/1995

Robert Earl Lerwill

director · Resigned 05/12/1996

Nicholas Edward Read

director · Resigned 01/07/1999

David Ferguson Calow

secretary · Resigned 19/09/2005

David Ferguson Calow

director · Resigned 19/09/2005

Martin Stuart Sorrell

director · Resigned 24/02/2006

Paul Winston George Richardson

director · Resigned 20/10/2008

Paul Delaney

director · Resigned 29/08/2013

Christopher Paul Sweetland

director · Resigned 01/07/2016

Steve Richard Winters

director · Resigned 06/12/2019

Daniel Patrick Conaghan

director · Resigned 08/07/2022

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Richard James Payne

director · Resigned 27/10/2023

Nicholas Paul Douglas

director · Resigned 31/10/2024

Timothy John Martel

director · Resigned 11/02/2026

Kurt Charles Johnson

director · Resigned 31/07/2026

Kurt Charles Johnson

director · Resigned 31/07/2026

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 02670617 · England And Wales · Private Company Limited By Shares

Notified 17/03/2022

Former PSCs

Thistleclub Limited

Ceased 13/03/2022

Change History

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-08-11
officer appointedASHBY, Alexander
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Sea Containers House
2026-08-11

SEA CONTAINERS HOUSE

post townLondon
2026-08-11

LONDON