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Company Information for

22 SQUARE LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC328904
Private Limited Company
Active

Company Overview

About 22 Square Ltd
22 SQUARE LIMITED was founded on 2007-08-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". 22 Square 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
22 SQUARE LIMITED
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC328904
Company ID Number SC328904
Date formed 2007-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101771549  
Last Datalog update: 2021-01-07 13:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 SQUARE LIMITED
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Companies with same name 22 SQUARE LIMITED
The following companies were found which have the same name as 22 SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
22 SQUARED LIMITED 338 KINGSLAND ROAD LONDON E8 4DA Dissolved Company formed on the 2009-06-18
22 SQUARED LIMITED 36 CHOLMELEY PARK LONDON N6 5ER Active Company formed on the 2021-03-15
22 SQUARED ADVISORY LIMITED 36 CHOLMELEY PARK LONDON N6 5ER Active Company formed on the 2021-03-15

Company Officers of 22 SQUARE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SHERIDAN
Company Secretary 2007-08-08
ALAN SHERIDAN
Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2007-08-08 2007-08-08
STEPHEN MABBOTT LTD.
Director 2007-08-08 2007-08-08

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
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 102
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MRS AMANDA SHERIDAN / 06/02/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN SHERIDAN / 06/02/2017
2017-02-06CH01Director's details changed for Mr Alan Sheridan on 2017-02-06
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA SHERIDAN on 2016-04-05
2016-08-15CH01Director's details changed for Mr Alan Sheridan on 2016-04-05
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-18AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0108/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0108/08/10 ANNUAL RETURN FULL LIST
2010-01-27AA01Previous accounting period extended from 31/08/09 TO 31/12/09
2009-08-26363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA WATERS / 02/08/2008
2009-01-0988(2)AD 01/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-05363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-03-03288aSECRETARY APPOINTED AMANDA WATERS
2008-03-03288aDIRECTOR APPOINTED ALAN SHERIDAN
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 272 BATH STREET GLASGOW G2 4JR
2007-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10288bSECRETARY RESIGNED
2007-08-10288bDIRECTOR RESIGNED
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 22 SQUARE 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 22 SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 24,793
Creditors Due Within One Year 2011-12-31 £ 13,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 22 SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,500
Cash Bank In Hand 2011-12-31 £ 1,027
Current Assets 2012-12-31 £ 24,966
Current Assets 2011-12-31 £ 3,250
Debtors 2012-12-31 £ 9,966
Shareholder Funds 2012-12-31 £ 1,019
Stocks Inventory 2012-12-31 £ 1,500
Stocks Inventory 2011-12-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 SQUARE LIMITED registering or being granted any patents
Domain Names

22 SQUARE LIMITED owns 1 domain names.

phoneping.co.uk  

Trademarks
We have not found any records of 22 SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 SQUARE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as 22 SQUARE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 22 SQUARE 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 22 SQUARE 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 22 SQUARE LIMITED 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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