SQUAREUP EUROPE LTD.
LONDON SQUAREUP (UK) LIMITED INTEGRATED BUSINESS SUPPORT LTD.

Hellopages » City of London » City of London » EC2Y 5EB

Company number 08957689
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 . The most likely internet sites of SQUAREUP EUROPE LTD. are www.squareupeurope.co.uk, and www.squareup-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squareup Europe Ltd is a Private Limited Company. The company registration number is 08957689. Squareup Europe Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Squareup Europe Ltd is 6th Floor One London Wall London Ec2y 5eb. . BROUGHER, Francoise is a Director of the company. HARPER, Daniel is a Director of the company. Director KHAKBAZ, Tanya Costa has been resigned. Director WAGNER, Dana Russell has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BROUGHER, Francoise
Appointed Date: 25 March 2014
60 years old
Director
HARPER, Daniel
Appointed Date: 18 September 2015
34 years old

Resigned Directors

Director
KHAKBAZ, Tanya Costa
Resigned: 18 September 2015
Appointed Date: 30 January 2015
42 years old
Director
WAGNER, Dana Russell
Resigned: 30 January 2015
Appointed Date: 25 March 2014
50 years old
Director
OVAL NOMINEES LIMITED
Resigned: 25 March 2014
Appointed Date: 25 March 2014

SQUAREUP EUROPE LTD. Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3,907,001
10 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,907,001.00
...
... and 11 more events
25 Mar 2014
Register(s) moved to registered inspection location
25 Mar 2014
Register inspection address has been changed
25 Mar 2014
Termination of appointment of Oval Nominees Limited as a director
25 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1

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