Baresquare Ltd

Company Name	Baresquare Ltd
Company Status	Active
Company Number	10677862
Category	Private Limited Company
Incorporation Date	20 March 2017(7 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Joseph Nassos Samuel
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Mr Georgios Grigoriadis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	23 July 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	White Collar Factory Old Street Yard London EC1Y 8AF

Director Name	Florian Schweitzer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	13 August 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Botv 1c Rue Gabriel Lippmann L-5365 Munsbach Luxembourg

Director Name	Mr Markos Panteleimon Klerides
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 March 2017(same day as company formation)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	St Georges House, 6th Floor 15 Hanover Square London W1S 1HS

Secretary Name	Fiduci-Corp (UK) Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2017(same day as company formation)
Correspondence Address	St Georges House, 6th Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	White Collar Factory Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

23 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
7 March 2022	Director's details changed for Mr Georgios Grigoriadis on 21 February 2022 (2 pages)
7 March 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
7 March 2022	Director's details changed for Mr Joseph Nassos Samuel on 21 February 2022 (2 pages)
24 February 2022	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
23 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 February 2022	Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
21 February 2022	Statement of capital following an allotment of shares on 13 August 2021 GBP 7,364.005 (3 pages)
15 February 2022	Resolutions RES13 ‐ Entering into various documents & transactions for company business 13/08/2021 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 February 2022	Memorandum and Articles of Association (40 pages)
11 February 2022	Appointment of Florian Schweitzer as a director on 13 August 2021 (2 pages)
9 August 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 5,902.785 (3 pages)
8 August 2021	Resolutions RES13 ‐ Sub-division of shares 19/07/2021 (1 page)
5 August 2021	Sub-division of shares on 19 July 2021 (4 pages)
28 July 2021	Appointment of Mr Georgios Grigoriadis as a director on 23 July 2021 (2 pages)
10 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 19 March 2020 with updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 August 2018	Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to 1 Old Street Yard White Collar Factory 1 Old Street Yard London EC1Y 8AF on 2 August 2018 (1 page)
2 August 2018	Registered office address changed from 1 Old Street Yard White Collar Factory 1 Old Street Yard London EC1Y 8AF England to White Collar Factory Old Street Yard London EC1Y 8AF on 2 August 2018 (1 page)
26 July 2018	Termination of appointment of Markos Panteleimon Klerides as a director on 28 June 2018 (1 page)
26 July 2018	Appointment of Mr Joseph Nassos Samuel as a director on 28 June 2018 (2 pages)
26 July 2018	Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 26 July 2018 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
24 March 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 March 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 March 2017	Incorporation Statement of capital on 2017-03-20 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
20 March 2017	Incorporation Statement of capital on 2017-03-20 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Baresquare Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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