SQUAREUP (UK) LTD.
SQUAREUP (UK) LTD. is an active private limited company, incorporated on 2 May 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SQUAREUP (UK) LTD. previously had the company name EMPLOYEE SERVICES PROFESSIONALS LTD.. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09023549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | ONE LONDON WALL |
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Post Town | LONDON |
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Postcode | EC2Y 5EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 30/05/2017 |
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Last Made Up Date | 02/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 13/07/2016 onwards:
SQUAREUP (UK) LTD.
Prior to 13/07/2016:
EMPLOYEE SERVICES PROFESSIONALS LTD.
Directors
(The company's officers)
MR RICHARD BAYER
(~56 year old American national)
101 NEW CAVENDISH STREET, LONDON, W1W 6XH, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
PAUL CLIVE DEIGHTON
(~68 year old British national)
1ST FLOOR 250 TOTTENHAM COURT ROAD, LONDON, W1T 7QZ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2018
SAMINA HUSSAIN-LETCH
(~43 year old British national)
101 NEW CAVENDISH STREET, 4TH FLOOR, LONDON, W1W 6XH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
Connections
(Shared officers)
CLEARPAY (EUROPE) LIMITED
CLEARPAY (INTERNATIONAL) FINANCE HOLDING LIMITED
CLEARPAY (INTERNATIONAL) LIMITED
CLEARPAY (UK) FINANCE SERVICES LIMITED
- MR RICHARD BAYER
- PAUL CLIVE DEIGHTON
- SAMINA HUSSAIN-LETCH
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)
SQUAREUP (UK) LTD.: Maps
Maps show the location of the postcode of the registered office, EC2Y 5EB.
Map of SQUAREUP (UK) LTD. at local scale
Map of SQUAREUP (UK) LTD. at district scale
More Companies in EC2Y 5EB
Other companies with registered offices in EC2Y 5EB:
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)