Square Interactive Design Limited

Company Name	Square Interactive Design Limited
Directors	Ian Stuart McConnachie and Brian Underhill
Company Status	Active
Company Number	04109016
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Previous Name	Red Square Interactive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian Stuart McConnachie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Plum Tree Cottage Halden Lane Benenden Cranbrook TN17 4BJ

Director Name	Brian Underhill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 November 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Swanfield House 2 Belmont Road Whitstable CT5 1QP

Secretary Name	Brian Underhill
Nationality	British
Status	Current
Appointed	16 November 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Swanfield House 2 Belmont Road Whitstable CT5 1QP

Contact

Website	www.redsquare-interactive.co.uk

Location

Registered Address	Unit 5 3 - 5 Sandpit Road Dartford Kent DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£35,694
Cash	£18,938
Current Liabilities	£79,837

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

30 December 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
22 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
7 March 2022	Company name changed red square interactive LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 (3 pages)
10 January 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
6 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
31 December 2020	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
15 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
20 November 2017	Director's details changed for Mr Ian Stuart Mcconnachie on 31 August 2017 (2 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Change of details for Mr Ian Stuart Mcconnachie as a person with significant control on 31 August 2017 (2 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Secretary's details changed for Brian Underhill on 23 December 2015 (1 page)
20 November 2017	Secretary's details changed for Brian Underhill on 23 December 2015 (1 page)
20 November 2017	Director's details changed for Brian Underhill on 23 December 2015 (2 pages)
20 November 2017	Director's details changed for Mr Ian Stuart Mcconnachie on 31 August 2017 (2 pages)
20 November 2017	Director's details changed for Brian Underhill on 23 December 2015 (2 pages)
20 November 2017	Change of details for Mr Ian Stuart Mcconnachie as a person with significant control on 31 August 2017 (2 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Red Square Interactive Ltd College Road Swanley Kent BR8 7LT on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Red Square Interactive Ltd College Road Swanley Kent BR8 7LT on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Red Square Interactive Ltd College Road Swanley Kent BR8 7LT on 8 June 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Ian Stuart Mcconnachie on 16 November 2009 (2 pages)
11 December 2009	Director's details changed for Ian Stuart Mcconnachie on 16 November 2009 (2 pages)
11 December 2009	Director's details changed for Brian Underhill on 16 November 2009 (2 pages)
11 December 2009	Director's details changed for Brian Underhill on 16 November 2009 (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from the old powder mill powder mill lane dartford kent DA1 1NT (1 page)
27 March 2009	Registered office changed on 27/03/2009 from the old powder mill powder mill lane dartford kent DA1 1NT (1 page)
5 December 2008	Return made up to 16/11/08; full list of members (4 pages)
5 December 2008	Return made up to 16/11/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 November 2007	Return made up to 16/11/07; full list of members (2 pages)
28 November 2007	Return made up to 16/11/07; full list of members (2 pages)
12 December 2006	Return made up to 16/11/06; full list of members (2 pages)
12 December 2006	Return made up to 16/11/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
8 December 2004	Return made up to 16/11/04; full list of members (7 pages)
8 December 2004	Return made up to 16/11/04; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 December 2003	Return made up to 16/11/03; no change of members (7 pages)
10 December 2003	Return made up to 16/11/03; no change of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 December 2002	Return made up to 16/11/02; no change of members (7 pages)
19 December 2002	Return made up to 16/11/02; no change of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
24 December 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
6 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Incorporation (15 pages)
16 November 2000	Incorporation (15 pages)

Square Interactive Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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