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.
Office Address | Imperial House |
Office Address2 | 21-25 North Street |
Town | Bromley |
Post code | BR1 1SD |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Wed, 18th Oct 2023 director's details were changed filed on: 18th, October 2023 |
officers | Free Download (2 pages) |
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