L

3SQUARED LTD.

Active

Company number 07207988

Bromsgrove, England · Incorporated 30 March 2010

20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4BD, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Velociti Transport Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2022 View
Resolution
Resolution
8 November 2021 View
Memorandum Articles
Incorporation
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Resolution
Resolution
13 August 2019 View
Capital Alter Shares Subdivision
Capital
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2013 View
Capital Name Of Class Of Shares
Capital
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Legacy
Mortgage
31 May 2011 View
Legacy
Mortgage
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2011 View
Incorporation Company
Incorporation
30 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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