Company information:
Square Book Finance Ltd (No: 11971730)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Status: Active
Incorporated: 30-Apr-2019
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 13-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOSEPH SLUYS ( DOB: Nov-1980 From: Apr-2019 )
Current Director: ALISTAIR SUTHERLAND ( DOB: May-1981 From: Apr-2019 )
Resigned Director: RICHARD PAUL BALARKAS ( DOB: Apr-1960 From: Aug-2020 To: Jan-2024 )
Resigned Director: PHILIP JOHN DIXON ( DOB: Jul-1960 From: Aug-2020 To: Feb-2024 )
Resigned Director: MARK EDWARD PARNELL-HOPKINSON ( DOB: Sep-1976 From: Apr-2019 To: Dec-2022 )
Resigned Director: ALISTAIR SUTHERLAND ( DOB: May-1981 From: Apr-2019 To: Jul-2019 )
Persons of Significant Control:
Square Book Limited, Argyle House 3 Lady Lawson Street, Edinburgh, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 43,801 | 51,401 | 26,507 | 76,452 | 43801,51401,26507,76452 |
| Current assets / Cash at bank and on hand | 10,004 | 10,140 | 50,054 | 2,011 | 10004,10140,50054,2011 |
| Total assets less current liabilities | 53,805 | 61,541 | 74,561 | 67,296 | 53805,61541,74561,67296 |
| Equity / share capital and reserves | 53,805 | 61,541 | 74,561 | 67,296 | 53805,61541,74561,67296 |