Introduction
Watch Company
I
IRISH SQUARE LIMITED
IRISH SQUARE LIMITED is an active company incorporated on 24 October 2018 with the registered office located in St Asaph. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. IRISH SQUARE LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11640098
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Irish Square Upper Denbigh Road St Asaph, LL17 0RN,
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
10
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATISCHOK, Paul Jason
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born July 1985
Director
Appointed 24 Oct 2018
MATISCHOK, Paul Jason
Upper Denbigh Road, St AsaphLL17 0RN
Born July 1985
Director
24 Oct 2018
Active
ROBERTS, Aled Owen
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born January 1981
Director
Appointed 24 Oct 2018
ROBERTS, Aled Owen
Upper Denbigh Road, St AsaphLL17 0RN
Born January 1981
Director
24 Oct 2018
Active
SALISBURY, Jeremy Charles
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born May 1964
Director
Appointed 24 Oct 2018
SALISBURY, Jeremy Charles
Upper Denbigh Road, St AsaphLL17 0RN
Born May 1964
Director
24 Oct 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Jason Matischok
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2022
Mr Paul Jason Matischok
Upper Denbigh Road, St AsaphLL17 0RN
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2022
Active
Mr Aled Owen Roberts
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2018
Mr Aled Owen Roberts
Upper Denbigh Road, St AsaphLL17 0RN
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2018
Active
Mr Jeremy Charles Salisbury
ActiveUpper Denbigh Road, St AsaphLL17 0RN
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2018
Mr Jeremy Charles Salisbury
Upper Denbigh Road, St AsaphLL17 0RN
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2018
Active
Filing History
31
Description
Type
Date Filed
Document
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2018