24sq Limited

Company Registration Number: 05538959

Company registered in England and Wales

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24sq Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in London.

Registered Address

75 LEONARD STREET
LONDON
ENGLAND
EC2A 4QS

There are 53 companies currently registered at this postcode, including this one.

All companies at EC2A 4QS

Registration Data

Company Number

05538959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,295£121,077£66,414£93,491£112,589£75,456£37,333
of which Cash £151£22,382£150£46,214£103,109£48,635£6,998
Total Assets £108,295£121,077£66,414£93,491£112,589£75,456£37,333
Current Liabilities £133,748£104,631£82,576£67,669£56,430£46,176£43,330
Net Current Assets £-25,453£16,446£-16,162£25,822£56,159£29,280£-5,997
Total Net Worth £-13,414£31,173£335£41,528£72,012£36,608£1,710

Previous Names

No previous names

Company Officers

  • MUMBY, Matthew Stephen

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1974

    75
    Leonard Street
    London
    EC2A 4QS
    England

  • BAMFORD MUMBY, Denise

    Secretary

    Appointed on 17 August 2005

    Resigned on 1 February 2017

    Nationality: British

    75
    Leonard Street
    London
    EC2A 4QS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L629396J. Transaction: MzE3MTM2MDM3NGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUFTOZ. Transaction: MzE2ODU2MTY2N2FkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Denise Bamford Mumby as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUFPYY. Transaction: MzE2ODU0NTM2NmFkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from 71 Leonard Street London EC2A 4QS to 75 Leonard Street London EC2A 4QS on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWGOCH. Transaction: MzE1ODk0OTAyN2FkaXF6a2N4.

  5. 30 September 2016 Registration of charge 055389590001, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GM3IF7. Transaction: MzE1ODcxMjE0OWFkaXF6a2N4.

  6. 9 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51VN125. Transaction: MzE0MzM4NzM2OWFkaXF6a2N4.

  7. 21 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X518X91D. Transaction: MzE0MjM3NDcyOWFkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L459WFJV. Transaction: MzEyMTQ3NjY3OGFkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BQ3ND. Transaction: MzExNzM4MDAyOGFkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L31PPZKG. Transaction: MzA5NDcwOTUzNGFkaXF6a2N4.

  11. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW4SO. Transaction: MzA5MjkwNjkxOGFkaXF6a2N4.

  12. 13 October 2013 Registered office address changed from 91a Rivington Street London EC2A 3AY United Kingdom on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Address. Type: AD01. Barcode: X2IVOJ8P. Transaction: MzA4Njg3NDIxN2FkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXM49K. Transaction: MzA4NTA4MDkwN2FkaXF6a2N4.

  14. 15 September 2013 Director's details changed for Matthew Stephen Mumby on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GXM49C. Transaction: MzA4NTA4MDkwMGFkaXF6a2N4.

  15. 15 September 2013 Secretary's details changed for Denise Bamford Mumby on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2GXM494. Transaction: MzA4NTA4MDg5OGFkaXF6a2N4.

  16. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L21NS0TK. Transaction: MzA3MjUxNDYyMGFkaXF6a2N4.

  17. 16 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ63N. Transaction: MzA2NDE4MzM5NWFkaXF6a2N4.

  18. 16 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L12PU8MH. Transaction: MzA1MjU5NjYzMmFkaXF6a2N4.

  19. 28 December 2011 Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P5G2EA. Transaction: MzA0OTc1MjI5M2FkaXF6a2N4.

  20. 18 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XS3BYXNL. Transaction: MzA0Mzk3ODA0NmFkaXF6a2N4.

  21. 25 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A44L1RYT. Transaction: MzAzMjkwMjc5MWFkaXF6a2N4.

  22. 19 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XC3I2NJ2. Transaction: MzAyMzU1MDI3MWFkaXF6a2N4.

  23. 19 September 2010 Director's details changed for Matthew Stephen Mumby on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC3I1NJ1. Transaction: MzAyMzU1MDI2M2FkaXF6a2N4.

  24. 8 March 2010 Registered office address changed from Radisson Court 4Th Floor 219 Long Lane London SE1 4PB on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY4IMI3O. Transaction: MzAxMDkwNDk3N2FkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A316NHRF. Transaction: MzAxMDE3MjU2N2FkaXF6a2N4.

  26. 21 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGJZDF0. Transaction: MjA0MTY2NDQ3NmFkaXF6a2N4.

  27. 8 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANX4J6CZ. Transaction: MjAyMjg0MDM4NGFkaXF6a2N4.

  28. 19 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUQF390. Transaction: MjAxMzc0ODg5M2FkaXF6a2N4.

  29. 21 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NDY1OWFkaXF6a2N4.

  30. 10 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0NzcxNGFkaXF6a2N4.

  31. 26 July 2007 Registered office changed on 26/07/07 from: 5 newburgh street london W1F 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU4OTc3NWFkaXF6a2N4.

  32. 28 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNjQzN2FkaXF6a2N4.

  33. 26 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxNzE4N2FkaXF6a2N4.

  34. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU4NTI2MGFkaXF6a2N4.

  35. 16 June 2006 Registered office changed on 16/06/06 from: flat a woodlofts 30-40 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjcyNzM1NGFkaXF6a2N4.

  36. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk0ODM2MWFkaXF6a2N4.

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