Introduction
Watch Company
S
SQUARE BIDCO LIMITED
SQUARE BIDCO LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Potters Bar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SQUARE BIDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13148483
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Sterling House Mutton Lane Potters Bar, EN6 3AR,
Previous Addresses
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
From: 20 January 2021To: 15 February 2021
27 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
4
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Andrew
ActiveMutton Lane, Potters BarEN6 3AR
Born September 1974
Director
Appointed 03 Feb 2025
BOOTH, Michael Andrew
Mutton Lane, Potters BarEN6 3AR
Born September 1974
Director
03 Feb 2025
Active
DHEIR, Sumit
ActiveSt James's Market, LondonSW1Y 4AH
Born May 1988
Director
Appointed 26 Jul 2024
DHEIR, Sumit
St James's Market, LondonSW1Y 4AH
Born May 1988
Director
26 Jul 2024
Active
HAMILTON-ALLEN, Matthew Alexander Llewellyn
ResignedMutton Lane, Potters BarEN6 3AR
Born October 1987
Director
Appointed 20 Jan 2021
Resigned 31 Mar 2022
HAMILTON-ALLEN, Matthew Alexander Llewellyn
Mutton Lane, Potters BarEN6 3AR
Born October 1987
Director
20 Jan 2021
Resigned 31 Mar 2022
Resigned
LEAHY, Mr John
ResignedMutton Lane, Potters BarEN6 3AR
Born May 1957
Director
Appointed 18 Nov 2022
Resigned 26 Jul 2024
LEAHY, Mr John
Mutton Lane, Potters BarEN6 3AR
Born May 1957
Director
18 Nov 2022
Resigned 26 Jul 2024
Resigned
OAKLEY, Mr Christopher Richard
ResignedMutton Lane, Potters BarEN6 3AR
Born April 1963
Director
Appointed 18 Nov 2022
Resigned 14 Feb 2025
OAKLEY, Mr Christopher Richard
Mutton Lane, Potters BarEN6 3AR
Born April 1963
Director
18 Nov 2022
Resigned 14 Feb 2025
Resigned
SCANLON, John Joseph
ResignedMutton Lane, Potters BarEN6 3AR
Born March 1968
Director
Appointed 05 Feb 2021
Resigned 26 Jul 2024
SCANLON, John Joseph
Mutton Lane, Potters BarEN6 3AR
Born March 1968
Director
05 Feb 2021
Resigned 26 Jul 2024
Resigned
WARDROP, David Richard
ResignedMutton Lane, Potters BarEN6 3AR
Born July 1977
Director
Appointed 20 Jan 2021
Resigned 26 Jul 2024
WARDROP, David Richard
Mutton Lane, Potters BarEN6 3AR
Born July 1977
Director
20 Jan 2021
Resigned 26 Jul 2024
Resigned
WILTSHIRE, Stuart
ResignedMutton Lane, Potters BarEN6 3AR
Born January 1965
Director
Appointed 05 Feb 2021
Resigned 26 Jul 2024
WILTSHIRE, Stuart
Mutton Lane, Potters BarEN6 3AR
Born January 1965
Director
05 Feb 2021
Resigned 26 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Triangle Midco Limited
ActiveMutton Lane, Potters BarEN6 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Triangle Midco Limited
Mutton Lane, Potters BarEN6 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
26 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2021
15 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021