Squaretrade Limited. Head office in London. Check Director.

Squaretrade Limited, London

Squaretrade Limited is a private limited company. Situated at 2Nd Floor, 5 Golden Square, the above-mentioned 14 years old business was incorporated on 2010-02-23 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
4 directors can be found in the business: David R. (appointed on 13 April 2023), Alastair D. (appointed on 21 January 2021), Roland W. (appointed on 15 January 2021). Moving to the secretaries (1 in total), we can name: Deborah H. (appointed on 15 January 2021).

About
Name: Squaretrade Limited
Number: 07165194
Incorporation date: 2010-02-23
End of financial year: 31 December


Address:	2nd Floor 5 Golden Square London
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

The Allstate Corporation

3 January 2017

Address	2775 Sanders Road, Northbrook, Illinois, 60062, United States
Legal authority	Delaware, Usa
Legal form	For Profit Corporation
Country registered	Usa
Place registered	Us Internal Revenue Service
Registration number	36-3871531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Squaretrade Inc

6 April 2016 - 3 January 2017

Address	360 3rd Street 6th Floor, San Francisco, CA 94107, United States
Legal authority	Usa
Legal form	Inc
Country registered	America
Place registered	Usa
Registration number	C3734305
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	2,426,044	5,931,889	9,105,184
Fixed Assets	-	1,405	908
Shareholder Funds	-445,912	152,351	-848,600
Tangible Fixed Assets	-	1,404	908
Total Assets Less Current Liabilities	957,230	1,242,594	3,222,518

The target date for Squaretrade Limited confirmation statement filing is 2024-03-08. The last confirmation statement was submitted on 2023-02-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: The Allstate Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sanders Road, 60062 Northbrook, Illinois. Squaretrade Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6Th Floor, CA 94107 San Francisco.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-04-13 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (32 pages)
SH19	Statement of Capital on 2021-08-13: 851001.00 GBP filed on: 13th, August 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/07/21 filed on: 13th, August 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, August 2021 \| capital	Free Download (1 page)
CH01	On 2021-03-29 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-21 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-01-15 filed on: 15th, January 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-01-15) of a secretary filed on: 15th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 15th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-15 filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2020-02-18: 851001.00 GBP filed on: 19th, June 2020 \| capital	Free Download (4 pages)
AD01	New registered office address 2nd Floor 5 Golden Square London. Change occurred on 2020-01-16. Company's previous address: 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom. filed on: 16th, January 2020 \| address	Free Download (1 page)
AD01	New registered office address 5 5 Golden Square 2nd Floor London W1F 9BS. Change occurred on 2020-01-14. Company's previous address: Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG. filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, July 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (26 pages)
AP03	Appointment (date: 2016-10-14) of a secretary filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-22: 851000.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 3rd, September 2015 \| auditors	Free Download (1 page)
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 20th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
CH01	On 2015-03-03 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-03 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG. Change occurred on 2015-01-07. Company's previous address: 48 - 54 Charlotte Street London W1T 2NS. filed on: 7th, January 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 2014-10-14: 851000.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 7th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-08-23 director's details were changed filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 8th, February 2013 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2012-10-02 filed on: 2nd, October 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-09-01 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 2012-04-05 filed on: 5th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 3rd, November 2011 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Njhco 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2011-06-09 filed on: 9th, June 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-03-04 filed on: 4th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 25th, February 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-02-28 to 2010-12-31 filed on: 18th, October 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2010 \| incorporation	Free Download (34 pages)

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