Filter Squared Limited LONDON


Filter Squared Limited is a private limited company situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2018-01-30, this 6-year-old company is run by 3 directors.
Director Mark G., appointed on 30 January 2018. Director David N., appointed on 30 January 2018. Director Craig I., appointed on 30 January 2018.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-01-29 and the date for the subsequent filing is 2024-02-12. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Filter Squared Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11178713
Date of Incorporation Tue, 30th Jan 2018
Industry Business and domestic software development
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Mark G.

Position: Director

Appointed: 30 January 2018

David N.

Position: Director

Appointed: 30 January 2018

Craig I.

Position: Director

Appointed: 30 January 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Craig I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig I.

Notified on 30 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark G.

Notified on 30 January 2018
Nature of control: 25-50% voting rights
25-50% shares

David N.

Notified on 30 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities1010101010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010
Number Shares Allotted1 000 1 0001 0001 000
Par Value Share0 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 22nd November 2023
filed on: 12th, December 2023
Free Download (4 pages)

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