Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SQUAREUP EUROPE LTD.
Company Information for

SQUAREUP EUROPE LTD.

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
08957689
Private Limited Company
Active

Company Overview

About Squareup Europe Ltd.
SQUAREUP EUROPE LTD. was founded on 2014-03-25 and has its registered office in London. The organisation's status is listed as "Active". Squareup Europe Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SQUAREUP EUROPE LTD.
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2Y
 
Previous Names
SQUAREUP (UK) LIMITED07/06/2016
INTEGRATED BUSINESS SUPPORT LTD.23/05/2016
Filing Information
Company Number 08957689
Company ID Number 08957689
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB430260444  
Last Datalog update: 2024-04-07 05:51:54
Primary Source:Companies House
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.

Company Officers of SQUAREUP EUROPE LTD.

Current Directors
Officer Role Date Appointed
SARAH LOUISE HARVEY
 Director 2017-05-05
SIVAN WHITELEY
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
HILLARY BROOKE SMITH
 Director 2017-07-17 2018-05-18
DANIEL HARPER
 Director 2015-09-18 2017-05-05
FRANCOISE BROUGHER
 Director 2014-03-25 2017-04-25
TANYA COSTA KHAKBAZ
 Director 2015-01-30 2015-09-18
DANA RUSSELL WAGNER
 Director 2014-03-25 2015-01-30
OVAL NOMINEES LIMITED
 Director 2014-03-25 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE HARVEY SQUAREUP (UK) LTD. Director 2017-05-05 CURRENT 2014-05-02 Active
SARAH LOUISE HARVEY SARAH HARVEY CONSULTING LTD Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2013-10-08

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
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05DIRECTOR APPOINTED SAMINA HUSSAIN-LETCH
2023-04-18Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR SIVAN WHITELEY
2023-01-26APPOINTMENT TERMINATED, DIRECTOR JASON LALOR
2023-01-19DIRECTOR APPOINTED MR RICHARD BAYER
2023-01-04Change of details for Block, Inc. as a person with significant control on 2023-01-04
2022-12-15Director's details changed for Sivan Whiteley on 2022-12-13
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHALYA JEGASOTHY SOMASUNDARAM
2022-07-12SH0124/06/22 STATEMENT OF CAPITAL GBP 9911001
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-14Change of details for Square, Inc. as a person with significant control on 2021-12-10
2021-12-14PSC05Change of details for Square, Inc. as a person with significant control on 2021-12-10
2021-10-18TM02Termination of appointment of Laurence Aderemi on 2021-10-14
2021-10-13AP01DIRECTOR APPOINTED MRS KAUSHALYA JEGASOTHY SOMASUNDARAM
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AP03Appointment of Laurence Aderemi as company secretary on 2021-06-22
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089576890001
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28SH0127/04/20 STATEMENT OF CAPITAL GBP 9907001
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-02-27AP01DIRECTOR APPOINTED JASON LALOR
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20RP04CS01Second filing of Confirmation Statement dated 25/03/2019
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA JOY ROYLETT
2019-06-12SH0129/09/18 STATEMENT OF CAPITAL GBP 6907001
2019-05-14CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/08/2019.
2018-09-17AP01DIRECTOR APPOINTED MELINDA JOY ROYLETT
2018-09-11AAMDAmended full accounts made up to 2017-12-31
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE HARVEY
2018-07-18AP01DIRECTOR APPOINTED PAUL CLIVE DEIGHTON
2018-07-13AP01DIRECTOR APPOINTED SIVAN WHITELEY
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HILLARY BROOKE SMITH
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 3907001
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-28CH01Director's details changed for Ms Sarah Louise Harvey on 2017-12-27
2017-08-10AP01DIRECTOR APPOINTED HILLARY BROOKE SMITH
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30AP01DIRECTOR APPOINTED MS SARAH LOUISE HARVEY
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOISE BROUGHER
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HARPER
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 3907001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES15CHANGE OF COMPANY NAME 07/06/16
2016-06-07CERTNMCOMPANY NAME CHANGED SQUAREUP (UK) LIMITED CERTIFICATE ISSUED ON 07/06/16
2016-05-23RES15CHANGE OF COMPANY NAME 23/05/16
2016-05-23CERTNMCOMPANY NAME CHANGED INTEGRATED BUSINESS SUPPORT LTD. CERTIFICATE ISSUED ON 23/05/16
2016-04-18AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-10SH0129/02/16 STATEMENT OF CAPITAL GBP 3907001.00
2016-01-14SH0118/12/15 STATEMENT OF CAPITAL GBP 7001.00
2016-01-08RES12VARYING SHARE RIGHTS AND NAMES
2016-01-08SH02CONSOLIDATION 18/12/15
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR DANIEL HARPER
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TANYA KHAKBAZ
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BROUGHER / 25/03/2014
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0125/03/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BROUGHER / 25/03/2014
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DANA WAGNER
2015-03-03AP01DIRECTOR APPOINTED TANYA COSTA KHAKBAZ
2014-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-25AD02SAIL ADDRESS CREATED
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-03-25AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to SQUAREUP EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SQUAREUP EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SQUAREUP EUROPE LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SQUAREUP EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SQUAREUP EUROPE LTD.
Trademarks
We have not found any records of SQUAREUP EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUAREUP EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SQUAREUP EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUAREUP EUROPE 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 SQUAREUP EUROPE 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 SQUAREUP EUROPE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5EB