369 Square Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Holly B., appointed on 31 August 2020. Director Wade B., appointed on 31 August 2020.
Moving on to secretaries, we can mention: Wade B., appointed on 31 August 2020.
The company is officially categorised as "book publishing" (Standard Industrial Classification: 58110).
The latest confirmation statement was sent on 2023-08-30 and the date for the following filing is 2024-09-13. Furthermore, the annual accounts were filed on 30 August 2022 and the next filing is due on 30 May 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12845499 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Book publishing |
| End of financial Year | 30th August |
| Company age | 4 years old |
| Account next due date | Thu, 30th May 2024 (2 days after) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Secretary
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Wade B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Holly B. This PSC owns 25-50% shares and has 25-50% voting rights.
Wade B.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly B.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 468 | |
| Net Assets Liabilities | -104 | -4 218 |
| Other | ||
| Accrued Liabilities | 106 | 132 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Creditors | 106 | 4 686 |
| Loans From Directors | 4 554 | |
| Net Current Assets Liabilities | -106 | -4 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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