SQUARE INTERACTIVE DESIGN LIMITED

SQUARE INTERACTIVE DESIGN LIMITED is an active private limited company, incorporated on 16 November 2000. The nature of the business is Advertising agencies. The company's registered office is on Sandpit Road, Dartford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. SQUARE INTERACTIVE DESIGN LIMITED previously had the company name RED SQUARE INTERACTIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5
Address Line 2	3 - 5 SANDPIT ROAD
Post Town	DARTFORD
County	KENT
Postcode	DA1 5BU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 07/03/2022 onwards:

SQUARE INTERACTIVE DESIGN LIMITED

Prior to 07/03/2022:

RED SQUARE INTERACTIVE LIMITED

Directors

(The company's officers)

MR IAN STUART MCCONNACHIE

(~70 year old British national)

PLUM TREE COTTAGE HALDEN LANE, BENENDEN, CRANBROOK, TN17 4BJ, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 16/11/2000

BRIAN UNDERHILL

(~71 year old British national)

SWANFIELD HOUSE 2 BELMONT ROAD, WHITSTABLE, CT5 1QP, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 16/11/2000

BRIAN UNDERHILL

(~71 year old British national)

SWANFIELD HOUSE 2 BELMONT ROAD, WHITSTABLE, CT5 1QP, ENGLAND

Current Secretary
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 16/11/2000

Shareholders

(Persons of Significant Control)

Mr Brian Underhill

(~71 year old British national)

Unit 5, 3 - 5 Sandpit Road, Dartford, Kent, DA1 5BU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ian Stuart Mcconnachie

(~70 year old British national)

Unit 5, 3 - 5 Sandpit Road, Dartford, Kent, DA1 5BU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)