The Square Nominees Limited
09669624
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 03/07/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 12 other boards
director · Since 03/07/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 03/07/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 13 other boards
director · Since 03/07/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 01/10/2017
PARTNER
BRITISH · UNITED KINGDOM
Also on 12 other boards
director · Since 28/06/2021
MEMBER
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 08/09/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
director · Resigned 03/07/2015
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 30/09/2018
director · Resigned 30/09/2020
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 31/03/2022
director · Resigned 31/01/2023
director · Resigned 31/03/2024
director · Resigned 01/11/2024
Persons with Significant Control
Rawlinson & Hunter Llp
Reg: Oc430503 · England & Wales · Limited Liability Partnership
Notified 01/04/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
EIGHTH FLOOR, 6 NEW STREET SQUARE
Filing History82 filings
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
move registers to sail company with new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption small
confirmation statement with updates
change sail address company with old address new address
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
move registers to sail company with new address
appoint person director company with name date
appoint person director company with name date
change sail address company with new address
change account reference date company current shortened
incorporation company