Market Squared Limited BROMLEY


Market Squared started in year 2014 as Private Limited Company with registration number 09277791. The Market Squared company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bromley at Imperial House. Postal code: BR1 1SD.

The firm has 2 directors, namely Christopher J., Danny L.. Of them, Danny L. has been with the company the longest, being appointed on 23 October 2014 and Christopher J. has been with the company for the least time - from 18 January 2017. As of 20 April 2024, there were 4 ex directors - Keith J., Simon G. and others listed below. There were no ex secretaries.

Market Squared Limited Address / Contact

Office Address Imperial House
Office Address2 21-25 North Street
Town Bromley
Post code BR1 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277791
Date of Incorporation Thu, 23rd Oct 2014
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Christopher J.

Position: Director

Appointed: 18 January 2017

Danny L.

Position: Director

Appointed: 23 October 2014

Keith J.

Position: Director

Appointed: 15 December 2015

Resigned: 18 January 2017

Simon G.

Position: Director

Appointed: 23 October 2014

Resigned: 13 November 2020

Michael S.

Position: Director

Appointed: 23 October 2014

Resigned: 12 November 2015

Chen W.

Position: Director

Appointed: 23 October 2014

Resigned: 13 November 2020

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Zishi Group Limited from Bromley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is O.s.t.c Limited that entered Bromley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Volcube Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Zishi Group Limited

Imperial House 21-25 North Street, Bromley, BR1 1SD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11574608
Notified on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

O.S.T.C Limited

2nd Floor, Imperial House 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05246872
Notified on 23 December 2019
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Volcube Limited

1 North Grange Court, York, YO30 6AT, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 07277632
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control: 25-50% shares

Ostc Portfolio Limited

Imperial House 21-25 North Street, Bromley, BR1 1SD, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09544482
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On Wed, 18th Oct 2023 director's details were changed
filed on: 18th, October 2023
Free Download (2 pages)

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