Square Enix (2009) Limited. Head office in London. Check Director.

Square Enix (2009) Limited, London

Square Enix (2009) Limited is a private limited company. Previously, it was named Square Enix Ltd (it was changed on 2009-11-09). Located at 240 Blackfriars Road, London SE1 8NW, the aforementioned 25 years old company was incorporated on 1998-12-01 and is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "publishing of computer games" (Standard Industrial Classification: 58210).
1 director can be found in this firm: Tracey-Leigh G. (appointed on 17 July 2023). When it comes to the secretaries (1 in total), we can name: Melanie D. (appointed on 03 November 2022).

About
Name: Square Enix (2009) Limited
Number: 03679704
Incorporation date: 1998-12-01
End of financial year: 31 March


Address:	240 Blackfriars Road London SE1 8NW
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 58210 - Publishing of computer games

Company staff

People with significant control

Square Enix Holdings Co.,Ltd

6 April 2016

Address	6-27-30 Shinjuku Shinjuku-Ku, 160-8430, Tokyo, Japan
Legal authority	Japan
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Square Enix (2009) Limited confirmation statement filing is 2024-10-28. The last one was sent on 2023-10-14. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Square Enix Holdings Co.,Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shinjuku-Ku, 160-8430.

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AA	Full accounts data made up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (16 pages)
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363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
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AA	Full accounts data made up to March 31, 2005 filed on: 24th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, January 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 17, 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to October 21, 2004 filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 21, 2004 filed on: 21st, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, July 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to November 13, 2003 filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
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AA	Full accounts data made up to March 31, 2003 filed on: 28th, July 2003 \| accounts	Free Download (14 pages)
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363a	Annual return made up to October 7, 2002 filed on: 7th, October 2002 \| annual return	Free Download (5 pages)
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AA	Full accounts data made up to March 31, 2001 filed on: 5th, November 2001 \| accounts	Free Download (14 pages)
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363a	Annual return made up to October 27, 2001 filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 27, 2001 filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 27, 2000 filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to October 27, 2000 filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, October 2000 \| accounts	Free Download (14 pages)
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363a	Annual return made up to December 7, 1999 filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
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225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 21st, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 21st, January 1999 \| accounts	Free Download (1 page)

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