Squiz UK Limited

Company Name	Squiz UK Limited
Company Status	Active
Company Number	04816468
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Michael Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	92 Jarrett Street Leichharot New South Wales 2040 Australia

Director Name	John Paul Syriatowicz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	11/47 Longueville Road Lane Cove New South Wales 2066 Australia

Director Name	Mr Stephen Adam Morgan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cloudesley Place 13 Cloudesley Place London N1 0JA

Secretary Name	Mr Gavin Robert Dumsday
Status	Current
Appointed	16 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Huckletree, Alphabeta Building Finsbury Square 18 London EC2A 1AH

Director Name	Reginald David Caligari
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	102 Albany Road Newport Isle Of Wight PO30 5HZ

Secretary Name	Mr Stephen Adam Morgan
Nationality	Australian
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cloudesley Place 13 Cloudesley Place London N1 0JA

Director Name	Roger Jonathan Warner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	23 Connaught Works 251 Old Ford Road London E3 5PS

Secretary Name	Mr Mark Carl Luton
Status	Resigned
Appointed	25 July 2017(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2020)
Role	Company Director
Correspondence Address	Level 6, The Bower 207 Old Street London EC1V 9NR

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	12 Southgate Street Winchester Hampshire SO23 9EE

Contact

Website	www.squiz.net/uk
Telephone	020 71018300
Telephone region	London

Location

Registered Address	Huckletree, Alphabeta Building Finsbury Square 18 London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,000,754
Gross Profit	£1,944,451
Net Worth	£601,130
Cash	£717,217
Current Liabilities	£1,607,802

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

11 January 2024	Registered office address changed from Level 2, the Bower 207 Old Street London EC1V 9NR England to Huckletree, Alphabeta Building Finsbury Square 18 London EC2A 1AH on 11 January 2024 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 May 2021	Registered office address changed from Level 6, the Bower 207 Old Street London EC1V 9NR England to Level 2, the Bower 207 Old Street London EC1V 9NR on 21 May 2021 (1 page)
18 December 2020	Appointment of Mr Gavin Robert Dumsday as a secretary on 16 December 2020 (2 pages)
18 December 2020	Termination of appointment of Mark Carl Luton as a secretary on 16 December 2020 (1 page)
19 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
22 July 2019	Registered office address changed from Zetland House 109 - 123 Clifton Street London EC2A 4LD to Level 6, the Bower 207 Old Street London EC1V 9NR on 22 July 2019 (1 page)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 December 2018	Notification of Squiz Pty Limited as a person with significant control on 1 July 2016 (2 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 July 2017	Appointment of Mr Mark Carl Luton as a secretary on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mr Mark Carl Luton as a secretary on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Stephen Adam Morgan as a secretary on 25 July 2017 (1 page)
27 July 2017	Termination of appointment of Stephen Adam Morgan as a secretary on 25 July 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
9 July 2017	Cessation of Stephan Morgan as a person with significant control on 1 July 2016 (1 page)
9 July 2017	Cessation of Stephan Morgan as a person with significant control on 9 July 2017 (1 page)
9 July 2017	Cessation of Stephan Morgan as a person with significant control on 1 July 2016 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
12 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 30 June 2015 (13 pages)
15 December 2015	Full accounts made up to 30 June 2015 (13 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
21 February 2015	Full accounts made up to 30 June 2014 (14 pages)
21 February 2015	Full accounts made up to 30 June 2014 (14 pages)
14 July 2014	Secretary's details changed for Mr Stephen Adam Morgan on 1 April 2014 (1 page)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Secretary's details changed for Mr Stephen Adam Morgan on 1 April 2014 (1 page)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Director's details changed for Mr Stephen Adam Morgan on 1 April 2014 (2 pages)
14 July 2014	Director's details changed for Mr Stephen Adam Morgan on 1 April 2014 (2 pages)
14 July 2014	Director's details changed for Mr Stephen Adam Morgan on 1 April 2014 (2 pages)
14 July 2014	Secretary's details changed for Mr Stephen Adam Morgan on 1 April 2014 (1 page)
25 November 2013	Full accounts made up to 30 June 2013 (14 pages)
25 November 2013	Full accounts made up to 30 June 2013 (14 pages)
20 November 2013	Registered office address changed from 162 Chatsworth Avenue Portsmouth PO6 2UJ United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 162 Chatsworth Avenue Portsmouth PO6 2UJ United Kingdom on 20 November 2013 (1 page)
8 July 2013	Director's details changed for John Paul Syriatowicz on 1 July 2012 (2 pages)
8 July 2013	Director's details changed for John Paul Syriatowicz on 1 July 2012 (2 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Director's details changed for Mr Stephen Adam Morgan on 1 July 2012 (2 pages)
8 July 2013	Director's details changed for Mr Stephen Michael Barker on 1 July 2012 (2 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Director's details changed for Mr Stephen Michael Barker on 1 July 2012 (2 pages)
8 July 2013	Director's details changed for Mr Stephen Adam Morgan on 1 July 2012 (2 pages)
8 July 2013	Director's details changed for Mr Stephen Adam Morgan on 1 July 2012 (2 pages)
8 July 2013	Director's details changed for Mr Stephen Michael Barker on 1 July 2012 (2 pages)
8 July 2013	Director's details changed for John Paul Syriatowicz on 1 July 2012 (2 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
12 July 2012	Annual return made up to 2 July 2012 (6 pages)
12 July 2012	Annual return made up to 2 July 2012 (6 pages)
12 July 2012	Annual return made up to 2 July 2012 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
14 March 2012	Register inspection address has been changed (1 page)
14 March 2012	Register inspection address has been changed (1 page)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
5 May 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 August 2009	Director and secretary's change of particulars / stephen morgan / 19/08/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / stephen morgan / 19/08/2009 (1 page)
19 August 2009	Return made up to 01/07/09; full list of members (3 pages)
19 August 2009	Return made up to 01/07/09; full list of members (3 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Location of debenture register (1 page)
13 July 2009	Location of debenture register (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 162 chatsworth avenue portsmouth PO6 2UJ united kingdom (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 162 chatsworth avenue portsmouth PO6 2UJ united kingdom (1 page)
13 July 2009	Director's change of particulars / stephen barker / 13/07/2009 (1 page)
13 July 2009	Director's change of particulars / stephen barker / 13/07/2009 (1 page)
13 July 2009	Location of register of members (1 page)
12 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 February 2009	Registered office changed on 11/02/2009 from lynton house 7-12 tavistock square london WC1H 9LT (1 page)
11 February 2009	Registered office changed on 11/02/2009 from lynton house 7-12 tavistock square london WC1H 9LT (1 page)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
22 July 2008	Director and secretary's change of particulars / stephen morgan / 01/07/2003 (1 page)
22 July 2008	Director and secretary's change of particulars / stephen morgan / 01/07/2003 (1 page)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
22 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 May 2008	Appointment terminated director roger warner (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Appointment terminated director roger warner (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 August 2007	Return made up to 01/07/07; full list of members (3 pages)
30 August 2007	Return made up to 01/07/07; full list of members (3 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 September 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
9 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
31 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
15 June 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
8 July 2003	Location of debenture register (1 page)
8 July 2003	Location of register of directors' interests (1 page)
8 July 2003	Location of register of directors' interests (1 page)
8 July 2003	Ad 01/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 2003	Location of debenture register (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Location of register of members (1 page)
8 July 2003	Ad 01/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Location of register of members (1 page)
8 July 2003	Director resigned (1 page)
1 July 2003	Incorporation (21 pages)
1 July 2003	Incorporation (21 pages)

Squiz UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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