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369 Square Ltd LONDON


369 Square Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-31, this 4-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.

369 Square Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

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 (154 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

Company staff

Wade B.

Position: Secretary

Appointed: 31 August 2020

Holly B.

Position: Director

Appointed: 31 August 2020

Wade B.

Position: Director

Appointed: 31 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-30
Balance Sheet
Cash Bank On Hand 468
Net Assets Liabilities-104-4 218
Other
Accrued Liabilities106132
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Creditors1064 686
Loans From Directors 4 554
Net Current Assets Liabilities-106-4 218

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th August 2024
filed on: 13th, September 2024
Free Download (3 pages)

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