About

Registered Number: 06729253
Date of Incorporation: 21/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Pennine Place, 2a Charing Cross Road, London, WC2H 0HF,

 

Debt Squared Group Ltd was registered on 21 October 2008 and are based in London, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Scully, Richard Andrew, Mason, Geoffrey Keith Howard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCULLY, Richard Andrew 30 April 2020 - 1
MASON, Geoffrey Keith Howard 13 September 2019 31 March 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 30 April 2020
TM02 - Termination of appointment of secretary 22 April 2020
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 22 January 2020
CS01 - N/A 29 October 2019
AA01 - Change of accounting reference date 09 October 2019
AP01 - Appointment of director 09 October 2019
RESOLUTIONS - N/A 08 October 2019
AP03 - Appointment of secretary 02 October 2019
AP01 - Appointment of director 02 October 2019
AP01 - Appointment of director 02 October 2019
MR01 - N/A 30 September 2019
PSC02 - N/A 25 September 2019
TM01 - Termination of appointment of director 24 September 2019
PSC07 - N/A 24 September 2019
MR01 - N/A 24 September 2019
AD01 - Change of registered office address 23 September 2019
MR04 - N/A 11 April 2019
CS01 - N/A 12 November 2018
PSC01 - N/A 12 November 2018
PSC05 - N/A 12 November 2018
AA - Annual Accounts 14 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2018
SH08 - Notice of name or other designation of class of shares 29 August 2018
AAMD - Amended Accounts 23 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 20 October 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
TM01 - Termination of appointment of director 10 August 2017
AD01 - Change of registered office address 09 June 2017
AD01 - Change of registered office address 12 April 2017
AD01 - Change of registered office address 10 April 2017
CS01 - N/A 20 January 2017
AA01 - Change of accounting reference date 17 January 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 22 September 2015
MR01 - N/A 13 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 21 August 2014
TM01 - Termination of appointment of director 11 August 2014
RESOLUTIONS - N/A 07 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 August 2014
SH08 - Notice of name or other designation of class of shares 07 August 2014
SH01 - Return of Allotment of shares 07 August 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 22 October 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 28 October 2011
CERTNM - Change of name certificate 18 October 2011
RESOLUTIONS - N/A 10 October 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
225 - Change of Accounting Reference Date 26 June 2009
NEWINC - New incorporation documents 21 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2019 Outstanding

N/A

A registered charge 13 September 2019 Outstanding

N/A

A registered charge 09 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.