Squid (kenya) Limited. Head office in Surbiton. Check Director.

Squid (kenya) Limited, Surbiton

Squid (Kenya) Limited is a private limited company. Situated at First Floor Office, 78-80 Portsmouth Road, Surbiton KT6 5PT, this 14 years old enterprise was incorporated on 2010-03-10 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this business: Adam S. (appointed on 10 March 2010).

About
Name: Squid (kenya) Limited
Number: 07184135
Incorporation date: 2010-03-10
End of financial year: 31 December


Address:	First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Squidcard Limited

6 April 2016

Address	John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England
Legal authority	Uk Corporation Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	3937068
Nature of control:	75,01-100% shares

Smart Transacstion Group Limited

6 April 2016 - 6 April 2016

Address	John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England
Legal authority	Uk Corporation Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	3937066
Nature of control:	25-50% shares

The due date for Squid (Kenya) Limited confirmation statement filing is 2024-03-17. The most recent one was submitted on 2023-03-03. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Squidcard Limited owns over 3/4 of shares. This corporate PSC can be reached at Summer Road, KT7 0QQ Thames Ditton. Smart Transacstion Group Limited owns 1/2 or less of shares. This corporate PSC can be reached at Summer Road, KT7 0QQ Thames Ditton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 2nd Oct 2023. New Address: First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT. Previous address: John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ filed on: 2nd, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, November 2021 \| auditors	Free Download (1 page)
TM02	Tue, 31st Aug 2021 - the day secretary's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 10th Mar 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 10th Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 10th Mar 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 10th Mar 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Fri, 10th Mar 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 10.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, May 2012 \| resolution	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 9th, December 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Mon, 18th Apr 2011 filed on: 18th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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