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U Squared Ltd LONDON

U Squared Ltd is a private limited company that can be found at Flat B91, Capital Building, 8 New Union Square, London SW11 7AQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-17, this 2-year-old company is run by 1 director.
Director Kunhee L., appointed on 17 October 2018.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House database there was a change of name on 2019-03-27 and their previous name was 425 Associates Ltd.
The last confirmation statement was sent on 2020-03-26 and the deadline for the subsequent filing is 2021-04-09. Additionally, the statutory accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.

U Squared Ltd Address / Contact

Office Address Flat B91
Office Address2 Capital Building, 8 New Union Square
Town London
Post code SW11 7AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11627139
Date of Incorporation Wed, 17th Oct 2018
Industry Business and domestic software development
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Jul 2021 (99 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Kunhee L.

Position: Director

Appointed: 17 October 2018

Daniel U.

Position: Director

Appointed: 26 March 2019

Resigned: 08 June 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Kunhee L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel U. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kunhee L.

Notified on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel U.

Notified on 26 March 2019
Ceased on 6 June 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

425 Associates March 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Current Assets1 000
Net Assets Liabilities1 897
Average Number Employees During Period1
Fixed Assets897
Net Current Assets Liabilities1 000
Total Assets Less Current Liabilities1 897

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 22nd, October 2020
Free Download (3 pages)

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