Company number 07165194
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address UNIT 1.02 ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 851,000
. The most likely internet sites of SQUARETRADE LIMITED are www.squaretrade.co.uk, and www.squaretrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Squaretrade Limited is a Private Limited Company.
The company registration number is 07165194. Squaretrade Limited has been working since 23 February 2010.
The present status of the company is Active. The registered address of Squaretrade Limited is Unit 1 02 Enterprise House 1 2 Hatfields London Se1 9pg. . ABERNETHY, Steven David is a Director of the company. GILLAN, Kevin Christopher is a Director of the company. KHAISHGI, Ahmedulla Khan is a Director of the company. Director TSENG, Vincent has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Director
TSENG, Vincent
Resigned: 29 January 2014
Appointed Date: 25 February 2011
48 years old
Persons With Significant Control
Squaretrade Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
SQUARETRADE LIMITED Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
11 Nov 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Auditor's resignation
...
... and 22 more events
09 Jun 2011
Registered office address changed from Njhco 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 9 June 2011
04 Mar 2011
Appointment of Mr Vincent Tseng as a director
25 Feb 2011
Annual return made up to 23 February 2011 with full list of shareholders
18 Oct 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
23 Feb 2010
Incorporation