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Company Information for

3SQUARED LTD.

2ND FLOOR FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 2JA,
Company Registration Number
07207988
Private Limited Company
Active

Company Overview

About 3squared Ltd.
3SQUARED LTD. was founded on 2010-03-30 and has its registered office in Sheffield. The organisation's status is listed as "Active". 3squared Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
3SQUARED LTD.
 
Legal Registered Office
2ND FLOOR FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
S1 2JA
Other companies in S1
 
Filing Information
Company Number 07207988
Company ID Number 07207988
Date formed 2010-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB988010700  
Last Datalog update: 2024-04-06 10:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3SQUARED LTD.
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Companies with same name 3SQUARED LTD.
The following companies were found which have the same name as 3SQUARED LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3SQUARED COMPANY LLC Michigan UNKNOWN
3SQUARED INV. LLC 1800 EL PASEO ST APT 1002 HOUSTON TX 77054 Forfeited Company formed on the 2020-09-14
3SQUARED MARKETING, INC. 77 EAST 12TH STREET #2FG New York NEW YORK NY 10003 Active Company formed on the 2009-04-14

Company Officers of 3SQUARED LTD.

Current Directors
Officer Role Date Appointed
JAMES FOX
 Director 2010-03-30
TIM JONES
 Director 2010-03-30

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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02Change of details for 3Squared Holdings Ltd. as a person with significant control on 2023-07-17
2023-04-02CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIM JONES
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-10Current accounting period extended from 30/06/22 TO 31/12/22
2022-02-10AA01Current accounting period extended from 30/06/22 TO 31/12/22
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-03AP01DIRECTOR APPOINTED MR GARY DAVID HYMAN
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072079880002
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-04-26CH01Director's details changed for Tim Jones on 2021-04-26
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-30CH01Director's details changed for Tim Jones on 2020-03-01
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18PSC02Notification of 3Squared Holdings Ltd. as a person with significant control on 2020-03-10
2020-03-18PSC07CESSATION OF TIM JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 3rd Floor Fountain Precinct, Balm Green Sheffield S1 2JA United Kingdom
2019-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Regulations of the company of a share option agreement 02/08/2019
  • Resolution of adoption of Articles of Association
2019-08-13SH02Sub-division of shares on 2019-08-02
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-31CH01Director's details changed for James Fox on 2017-03-31
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 3rd Floor Fountain Precinct, Balm Green Sheffield S1 2JA
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JONES / 22/03/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 22/03/2016
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21AAMDAmended account small company full exemption
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22SH08Change of share class name or designation
2012-06-18AR0130/03/12 ANNUAL RETURN FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JONES / 18/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 18/06/2012
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/12 FROM Dalton House Windsor Avenue London SW19 2RR United Kingdom
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM MIDCITY HOUSE 17 FURNIVAL GATE SHEFFIELD SOUTH YORKSHIRE S1 4QR
2011-05-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-26AR0130/03/11 FULL LIST
2011-02-08AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 3SQUARED LTD. 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 3SQUARED LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 174,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 3SQUARED LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 114,239
Debtors 2011-07-01 £ 114,239
Fixed Assets 2011-07-01 £ 63,008
Shareholder Funds 2011-07-01 £ 2,611
Tangible Fixed Assets 2011-07-01 £ 51,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3SQUARED LTD. registering or being granted any patents
Domain Names

3SQUARED LTD. owns 3 domain names.

newsstand-developers.co.uk   ioswebservices.co.uk   audiosweets.co.uk  

Trademarks

Trademark applications by 3SQUARED LTD.

3SQUARED LTD. is the Original Applicant for the trademark SITE COMPANION ™ (UK00003055318) through the UKIPO on the 2014-05-13
Trademark class: Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; compact discs; videos; DVDs and other digital recording media; data processing equipment; computer programs; recorded computer programs; computer programs (downloadable software); computer software; computer software programs; recorded computer software; software; operating software; communication software; application software; interactive computer software; virtual reality software; data communications software; data processing software; financial management software; process controlling software; pre-recorded software; computer software development tools; computer software applications, downloadable; computer software for document management; software for optical character recognition; computer software for database management; software in the form of mobile telephone and applications; software in the form of web applications; instruction manuals in electronic format; training manuals in electronic format; electronic newsletters.
3SQUARED LTD. is the Original Applicant for the trademark RAIL COMPANION ™ (UK00003055319) through the UKIPO on the 2014-05-13
Trademark class: Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; compact discs; videos; DVDs and other digital recording media; data processing equipment; computer programs; recorded computer programs; computer programs (downloadable software); computer software; computer software programs; recorded computer software; software; operating software; communication software; application software; interactive computer software; virtual reality software; data communications software; data processing software; financial management software; process controlling software; pre-recorded software; computer software development tools; computer software applications, downloadable; computer software for document management; software for optical character recognition; computer software for database management; software in the form of mobile telephone and applications; software in the form of web applications; instruction manuals in electronic format; training manuals in electronic format; electronic newsletters.
Income
Government Income

Government spend with 3SQUARED LTD.

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-01-29 GBP £33,153 COMPUTER SYSTEMS & SOFTWARE (D
Sheffield City Council 2014-10-13 GBP £33,050
SHEFFIELD CITY COUNCIL 2014-10-13 GBP £33,050 COMPUTER SYSTEMS & SOFTWARE (D
Manchester City Council 2012-02-01 GBP £9,870
Manchester City Council 2012-02-01 GBP £9,870 Grant and subscriptions awarded

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 3SQUARED LTD. 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 3SQUARED LTD. 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 3SQUARED LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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