Squaretrade Limited

Company Name	Squaretrade Limited
Company Status	Active
Company Number	07165194
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Kevin Christopher Gillan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 Golden Square London

Director Name	Mr Roland Karl Wiley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	15 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 5 Golden Square London W1F 9BS

Secretary Name	Ms Deborah Ann Holmgren
Status	Current
Appointed	15 January 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor 5 Golden Square London W1F 9BS

Director Name	Mr Alastair Douglas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 5 Golden Square London W1F 9BS

Director Name	Mr David George Russell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(13 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 5 Golden Square London W1F 9BS

Director Name	Mr Steven David Abernethy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Senior Executive, Warranty Ser
Country of Residence	United States
Correspondence Address	Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG

Director Name	Mr Ahmedulla Khan Khaishgi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Senior Executive, Warranty Ser
Country of Residence	United States
Correspondence Address	2nd Floor 5 Golden Square London

Director Name	Mr Vincent Tseng
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2123 Delancey Street Philadelphia Pa 19103

Secretary Name	Brad Snyder
Status	Resigned
Appointed	14 October 2016(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2021)
Role	Company Director
Correspondence Address	2nd Floor 5 Golden Square London

Contact

Website	www.squaretrade.co.uk/
Telephone	020 35142354
Telephone region	London

Location

Registered Address	2nd Floor 5 Golden Square London W1F 9BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,216,839
Gross Profit	£363,474
Net Worth	£15,389
Cash	£723,565
Current Liabilities	£3,487,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

28 June 2023	Appointment of Mr David George Russell as a director on 13 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
20 September 2022	Full accounts made up to 31 December 2021 (32 pages)
7 March 2022	Confirmation statement made on 23 February 2022 with updates (5 pages)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
13 August 2021	Resolutions RES13 ‐ Cancel share prem a/c 29/07/2021 (2 pages)
13 August 2021	Statement of capital on 13 August 2021 GBP 851,001 (3 pages)
13 August 2021	Solvency Statement dated 29/07/21 (1 page)
13 August 2021	Statement by Directors (1 page)
1 April 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
1 April 2021	Director's details changed for Mr Kevin Christopher Gillan on 29 March 2021 (2 pages)
22 January 2021	Appointment of Mr Alastair Douglas as a director on 21 January 2021 (2 pages)
15 January 2021	Termination of appointment of Brad Snyder as a secretary on 15 January 2021 (1 page)
15 January 2021	Appointment of Ms. Deborah Ann Holmgren as a secretary on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Ahmedulla Khan Khaishgi as a director on 15 January 2021 (1 page)
15 January 2021	Appointment of Mr Roland Karl Wiley as a director on 15 January 2021 (2 pages)
2 September 2020	Full accounts made up to 31 December 2019 (28 pages)
19 June 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 851,001 (4 pages)
16 June 2020	Cessation of Squaretrade Inc as a person with significant control on 3 January 2017 (1 page)
16 June 2020	Notification of The Allstate Corporation as a person with significant control on 3 January 2017 (2 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
16 January 2020	Registered office address changed from 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom to 2nd Floor 5 Golden Square London on 16 January 2020 (1 page)
14 January 2020	Registered office address changed from Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG to 5 5 Golden Square 2nd Floor London W1F 9BS on 14 January 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 April 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
12 July 2018	Full accounts made up to 31 December 2017 (27 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 July 2017	Appointment of Brad Snyder as a secretary on 14 October 2016 (2 pages)
5 July 2017	Appointment of Brad Snyder as a secretary on 14 October 2016 (2 pages)
19 June 2017	Termination of appointment of Steven David Abernethy as a director on 14 October 2016 (1 page)
19 June 2017	Termination of appointment of Steven David Abernethy as a director on 14 October 2016 (1 page)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 851,000 (4 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 851,000 (4 pages)
11 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
20 May 2015	Amended full accounts made up to 31 December 2013 (16 pages)
20 May 2015	Amended full accounts made up to 31 December 2013 (16 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 851,000 (5 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 851,000 (5 pages)
3 March 2015	Director's details changed for Mr Steven David Abernethy on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Ahmedulla Khan Khaishgi on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Steven David Abernethy on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Steven David Abernethy on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Ahmedulla Khan Khaishgi on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Ahmedulla Khan Khaishgi on 3 March 2015 (2 pages)
7 January 2015	Registered office address changed from 48 - 54 Charlotte Street London W1T 2NS to Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 48 - 54 Charlotte Street London W1T 2NS to Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 48 - 54 Charlotte Street London W1T 2NS to Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG on 7 January 2015 (1 page)
10 November 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 851,000.00 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 851,000.00 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Amended accounts made up to 31 December 2012 (16 pages)
7 April 2014	Amended accounts made up to 31 December 2012 (16 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (5 pages)
10 February 2014	Termination of appointment of Vincent Tseng as a director (1 page)
10 February 2014	Termination of appointment of Vincent Tseng as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Director's details changed for Mr Vincent Tseng on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Vincent Tseng on 23 August 2013 (2 pages)
20 June 2013	Appointment of Mr Kevin Christopher Gillan as a director (2 pages)
20 June 2013	Appointment of Mr Kevin Christopher Gillan as a director (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Amended accounts made up to 31 December 2011 (11 pages)
8 February 2013	Amended accounts made up to 31 December 2011 (11 pages)
2 October 2012	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 2 October 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Director's details changed for Mr Vincent Tseng on 1 September 2011 (2 pages)
8 June 2012	Director's details changed for Mr Vincent Tseng on 1 September 2011 (2 pages)
8 June 2012	Director's details changed for Mr Vincent Tseng on 1 September 2011 (2 pages)
5 April 2012	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 5 April 2012 (1 page)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Amended full accounts made up to 31 December 2010 (11 pages)
3 November 2011	Amended full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 June 2011	Registered office address changed from Njhco 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Njhco 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Njhco 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 9 June 2011 (1 page)
4 March 2011	Appointment of Mr Vincent Tseng as a director (2 pages)
4 March 2011	Appointment of Mr Vincent Tseng as a director (2 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
18 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
18 October 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
23 February 2010	Incorporation (34 pages)
23 February 2010	Incorporation (34 pages)

Squaretrade Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London