About

Registered Number: 04816468
Date of Incorporation: 01/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Level 6, The Bower, 207 Old Street, London, EC1V 9NR,

 

Squiz Uk Ltd was founded on 01 July 2003 and has its registered office in London, it's status is listed as "Active". There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Stephen Michael 01 July 2003 - 1
SYRIATOWICZ, John Paul 01 July 2003 - 1
WARNER, Roger Jonathan 03 May 2006 31 January 2008 1
Secretary Name Appointed Resigned Total Appointments
LUTON, Mark Carl 25 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 29 June 2020
AD01 - Change of registered office address 22 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 28 March 2019
PSC02 - N/A 11 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 28 March 2018
TM02 - Termination of appointment of secretary 27 July 2017
AP03 - Appointment of secretary 27 July 2017
CS01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
PSC07 - N/A 09 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
AA - Annual Accounts 25 November 2013
AD01 - Change of registered office address 20 November 2013
AR01 - Annual Return 08 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
CH01 - Change of particulars for director 08 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 03 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
353 - Register of members 13 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 July 2009
287 - Change in situation or address of Registered Office 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 11 February 2009
AUD - Auditor's letter of resignation 28 November 2008
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 08 September 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 15 July 2004
225 - Change of Accounting Reference Date 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2003
325 - Location of register of directors' interests in shares etc 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
353 - Register of members 08 July 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.