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Company Information for

SQUIZ UK LIMITED

ZETLAND HOUSE, 109 - 123 CLIFTON STREET, LONDON, EC2A 4LD,
Company Registration Number
04816468
Private Limited Company
Active

Company Overview

About Squiz Uk Ltd
SQUIZ UK LIMITED was founded on 2003-07-01 and has its registered office in London. The organisation's status is listed as "Active". Squiz Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUIZ UK LIMITED
 
Legal Registered Office
ZETLAND HOUSE
109 - 123 CLIFTON STREET
LONDON
EC2A 4LD
Other companies in EC2A
 
Filing Information
Company Number 04816468
Company ID Number 04816468
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830410967  
Last Datalog update: 2019-04-06 09:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUIZ UK LIMITED

Company Officers of SQUIZ UK LIMITED

Current Directors
Officer Role Date Appointed
MARK CARL LUTON
Company Secretary 2017-07-25
STEPHEN MICHAEL BARKER
Director 2003-07-01
STEPHEN ADAM MORGAN
Director 2003-07-01
JOHN PAUL SYRIATOWICZ
Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ADAM MORGAN
Company Secretary 2003-07-01 2017-07-25
ROGER JONATHAN WARNER
Director 2006-05-03 2008-01-31
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Company Secretary 2003-07-01 2003-07-01
REGINALD DAVID CALIGARI
Director 2003-07-01 2003-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL BARKER SQUIZ (SCOTLAND) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
STEPHEN ADAM MORGAN CITIZEN PORTAL LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
STEPHEN ADAM MORGAN SQUIZ (SCOTLAND) LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11PSC02Notification of Squiz Pty Limited as a person with significant control on 2016-07-01
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27TM02Termination of appointment of Stephen Adam Morgan on 2017-07-25
2017-07-27AP03Appointment of Mr Mark Carl Luton as company secretary on 2017-07-25
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-07-09PSC07CESSATION OF STEPHAN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0102/07/15 ANNUAL RETURN FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Stephen Adam Morgan on 2014-04-01
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ADAM MORGAN on 2014-04-01
2013-11-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 162 Chatsworth Avenue Portsmouth PO6 2UJ United Kingdom
2013-07-08AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SYRIATOWICZ / 01/07/2012
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADAM MORGAN / 01/07/2012
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARKER / 01/07/2012
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-12AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-14AD02SAIL ADDRESS CREATED
2011-07-04AR0102/07/11 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-12AR0102/07/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-19363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORGAN / 19/08/2009
2009-07-13190LOCATION OF DEBENTURE REGISTER
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 162 CHATSWORTH AVENUE PORTSMOUTH PO6 2UJ UNITED KINGDOM
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARKER / 13/07/2009
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2008-11-28AUDAUDITOR'S RESIGNATION
2008-07-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MORGAN / 01/07/2003
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR ROGER WARNER
2007-08-30363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-15225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-08190LOCATION OF DEBENTURE REGISTER
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288bSECRETARY RESIGNED
2003-07-08325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-07-08353LOCATION OF REGISTER OF MEMBERS
2003-07-0888(2)RAD 01/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SQUIZ UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUIZ UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUIZ UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUIZ UK LIMITED

Intangible Assets
Patents
We have not found any records of SQUIZ UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUIZ UK LIMITED
Trademarks
We have not found any records of SQUIZ UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SQUIZ UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-4 GBP £6,765 I.T. MAINT. CONTRACT
Horsham District Council 2016-9 GBP £800 I.T. MAINT. CONTRACT
Horsham District Council 2016-3 GBP £35,000 I.T. MAINT. CONTRACT
Horsham District Council 2015-11 GBP £800 ACCIDENT DAMAGE
Kent County Council 2015-9 GBP £35,640
Horsham District Council 2015-5 GBP £1,748 I.T.MAINT. CONTRACT
Maidstone Borough Council 2015-2 GBP £12,250
Gravesham Borough Council 2015-1 GBP £2,000 Corporate training expenses
Kent County Council 2015-1 GBP £4,750 Computer Equipment - Software Development Costs
Surrey County Council 2014-12 GBP £36,000 Computer Services
Horsham District Council 2014-10 GBP £18,600 I.T. MAINT. CONTRACT
Kent County Council 2014-10 GBP £11,012 Computer Equipment - Software Development Costs
Maidstone Borough Council 2014-8 GBP £3,000 Central Training
Horsham District Council 2014-5 GBP £60,000 IT PROJECTS
Horsham District Council 2014-3 GBP £27,200 MAIN CONTRACTOR
Horsham District Council 2013-12 GBP £27,200 MAIN CONTRACTOR
Maidstone Borough Council 2013-10 GBP £300 Central Training
Maidstone Borough Council 2013-9 GBP £7,500 Equipment Maintenance
Kent County Council 2013-8 GBP £94,750 Computer Equipment - Software Development Costs
Surrey County Council 2013-6 GBP £47,265
Maidstone Borough Council 2013-5 GBP £2,240 Direct I.T. Purchases
Maidstone Borough Council 2012-11 GBP £4,750 Direct I.T. Purchases
Sevenoaks District Council 2012-8 GBP £6,875
Dartford Borough Council 2012-5 GBP £6,875
Maidstone Borough Council 2012-3 GBP £33,000 Main Contractor
Dartford Borough Council 2011-7 GBP £6,875
Sevenoaks District Council 2011-6 GBP £6,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SQUIZ UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUIZ UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUIZ UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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