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DEBT SQUARED GROUP LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 06729253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- SCULLY, Richard Andrew
- EGLINTON, Peter Damian, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-21
- Age Of Company 2008-10-21 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Clearway Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B4 COURT GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
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DEBT SQUARED GROUP LIMITED Company Description
- DEBT SQUARED GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06729253. Its current trading status is "live". It was registered 2008-10-21. It was previously called B4 COURT GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Pennine Place .
Get DEBT SQUARED GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Debt Squared Group Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2008-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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appoint-person-director-company-with-name-date (2023-06-11) - AP01
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accounts-with-accounts-type-small (2023-02-14) - AA
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termination-director-company-with-name-termination-date (2023-06-11) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-10) - AA
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-small (2021-12-16) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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appoint-person-secretary-company-with-name-date (2020-04-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-updates (2020-10-27) - CS01
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
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termination-secretary-company-with-name-termination-date (2020-04-22) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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change-account-reference-date-company-current-shortened (2019-10-09) - AA01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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resolution (2019-10-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-25) - PSC02
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-23) - AAMD
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capital-name-of-class-of-shares (2018-08-29) - SH08
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capital-alter-shares-subdivision (2018-08-29) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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notification-of-a-person-with-significant-control (2018-11-12) - PSC01
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confirmation-statement-with-updates (2018-11-12) - CS01
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change-to-a-person-with-significant-control (2018-11-12) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-person-director-company-with-change-date (2017-10-20) - CH01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-account-reference-date-company-current-extended (2017-01-17) - AA01
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gazette-notice-compulsory (2017-01-10) - GAZ1
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-03-31) - AP01
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resolution (2014-08-07) - RESOLUTIONS
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capital-allotment-shares (2014-08-07) - SH01
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capital-variation-of-rights-attached-to-shares (2014-08-07) - SH10
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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capital-name-of-class-of-shares (2014-08-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-08-21) - AP01
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termination-director-company-with-name-termination-date (2013-08-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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appoint-person-director-company-with-name-date (2013-08-27) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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resolution (2011-10-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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certificate-change-of-name-company (2011-10-18) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-07-09) - 88(2)
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legacy (2009-06-26) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-10-21) - NEWINC