100 Square Ltd RICHMOND

100 Square Ltd is a private limited company registered at Apartment 12 Vetro House, 90 Lower Mortlake Road, Richmond TW9 2JG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-12, this 3-year-old company is run by 1 director.
Director Thomas W., appointed on 01 October 2020.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The last confirmation statement was sent on 2022-03-11 and the date for the next filing is 2023-03-25. What is more, the accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

100 Square Ltd Address / Contact

Office Address Apartment 12 Vetro House
Office Address2 90 Lower Mortlake Road
Town Richmond
Post code TW9 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11876472
Date of Incorporation Tue, 12th Mar 2019
Industry Business and domestic software development
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 3 years old
Account next due date Sat, 31st Dec 2022 (218 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 25th Mar 2023 (2023-03-25)
Last confirmation statement dated Fri, 11th Mar 2022

Company staff

Thomas W.

Position: Director

Appointed: 01 October 2020

Karen W.

Position: Director

Appointed: 12 March 2019

Resigned: 01 October 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Thomas W. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Karen W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas W.

Notified on 1 April 2021
Nature of control: 75,01-100% shares

Karen W.

Notified on 12 March 2019
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand600584
Current Assets3 929584
Debtors3 329 
Net Assets Liabilities2 584404
Version Production Software11
Creditors1 345180
Net Current Assets Liabilities2 584404
Number Shares Allotted11
Total Assets Less Current Liabilities2 584404

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2022-03-11
filed on: 14th, March 2022
Free Download (3 pages)

Company search