99squared Limited

Company Registration Number: 07547647

Company registered in England and Wales

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99squared Limited is a Private Company Limited by Shares first registered on 1 March 2011. Its current registered address is in Norwich.

Registered Address

86 ST. BENEDICTS STREET
NORWICH
NR2 4AB

There are 19 companies currently registered at this postcode, including this one.

All companies at NR2 4AB

Registration Data

Company Number

07547647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £76,423£5£71£5,174
of which Cash £57,253£0£3,360£5,069
Total Assets £76,423£5£71£5,174
Current Liabilities £85,613£68,861£59,321£22,554
Net Current Assets £-9,190£-68,856£-59,250£-17,380
Total Net Worth £12,521£-45,107£-26,399£-5,882

Previous Names

No previous names

Company Officers

  • AHRENFELT, Johannes

    Director

    Appointed on 1 March 2011

     

    Nationality: Swedish

    Occupation: Ict Consultant

    Month of birth: May 1974

    20
    Lee Warner Road
    Swaffham
    Norfolk
    PE37 7GD

  • CARTWRIGHT, Philip

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Ict Consultant

    Month of birth: February 1958

    150
    Glebe Road
    Norwich
    Norfolk
    NR2 3JQ

  • GOODWIN, Lyndsie

    Director

    Appointed on 21 July 2014

    Resigned on 4 April 2016

    Nationality: British

    Occupation: United Kingdom

    Month of birth: November 1976

    Wherstead Park
    The Street
    Wherstead
    Ipswich
    Suffolk
    IP9 2BJ

  • KAHAN, Barbara

    Director

    Appointed on 1 March 2011

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54B95BE. Transaction: MzE0NTcyMDIzMWFkaXF6a2N4.

  2. 6 April 2016 Termination of appointment of Lyndsie Goodwin as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X54B955D. Transaction: MzE0NTcyMDA3MmFkaXF6a2N4.

  3. 15 December 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4LVKGUI. Transaction: MzEzNzMzMzM1MWFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JG8LER. Transaction: MzEzNDg1NDE3NWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFKG9. Transaction: MzExODgzMTAzMWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VSAW. Transaction: MzExMzkzODUyNWFkaXF6a2N4.

  7. 18 September 2014 Registered office address changed from 20 Lee Warner Road Swaffham PE37 7GD to 86 St. Benedicts Street Norwich NR2 4AB on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPUP3L. Transaction: MzEwNzc0ODc1NmFkaXF6a2N4.

  8. 11 September 2014 Appointment of Lyndsie Goodwin as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3G1C3AB. Transaction: MzEwNzMxNzUyOGFkaXF6a2N4.

  9. 11 September 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: A3G1C3A3. Transaction: MzEwNzMxNzMzOWFkaXF6a2N4.

  10. 11 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3G1C39V. Transaction: MzEwNzMxNzE4MmFkaXF6a2N4.

  11. 11 September 2014 Sub-division of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH02. Barcode: A3G1C39N. Transaction: MzEwNzMxNjk1NGFkaXF6a2N4.

  12. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUMzOUZhZGlxemtjeA.

  13. 29 July 2014 Registration of charge 075476470001, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D4J5AZ. Transaction: MzEwNTAyNTg2MmFkaXF6a2N4.

  14. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3VUA. Transaction: MzA5NjA1MTYzNGFkaXF6a2N4.

  15. 11 March 2014 Registered office address changed from 20 Lee Warner Road Swaffham PE37 7GB United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G378Q. Transaction: MzA5NjA0MjEzMmFkaXF6a2N4.

  16. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCCAZ. Transaction: MzA5MTk1NjIwM2FkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBGEA. Transaction: MzA3Mzg3MzAwMWFkaXF6a2N4.

  18. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCOLRK. Transaction: MzA2ODM0MzI5NGFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1458CWJ. Transaction: MzA1MzY0MjMzNGFkaXF6a2N4.

  20. 24 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FR2V8M. Transaction: MzAzOTM3OTk3NmFkaXF6a2N4.

  21. 6 April 2011 Appointment of Philip Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR78XSY3. Transaction: MzAzNTE2MDM1NWFkaXF6a2N4.

  22. 6 April 2011 Appointment of Johannes Ahrenfelt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR78ZSY5. Transaction: MzAzNTE2MDMyM2FkaXF6a2N4.

  23. 29 March 2011 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: AOM4QSRX. Transaction: MzAzNDY3MDk2NGFkaXF6a2N4.

  24. 1 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWJSPS2N. Transaction: MzAzMzA4MjgzMWFkaXF6a2N4.

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