24sq Limited, London

24Sq Limited is a private limited company. Located at C/O Hillier Hopkins Llp, 45 Pall Mall, London SW1Y 5JG, this 18 years old company was incorporated on 2005-08-17 and is categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in the firm: Laura M. (appointed on 10 January 2023).
About
Name: 24sq Limited
Number: 05538959
Incorporation date: 2005-08-17
End of financial year: 31 August
 
Address: C/o Hillier Hopkins Llp
45 Pall Mall
London
SW1Y 5JG
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Dania Z.
10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sandra A.
6 April 2016 - 10 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Matthew M.
6 April 2016 - 10 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

The due date for 24Sq Limited confirmation statement filing is 2024-02-20. The latest confirmation statement was sent on 2023-02-06. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Dania Z. that owns over 3/4 of shares, 3/4 to full of voting rights. Sandra A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2023
filed on: 13th, December 2023 | accounts
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