Introduction
Watch Company
B
BLUE SQUARE CAPITAL LIMITED
BLUE SQUARE CAPITAL LIMITED is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BLUE SQUARE CAPITAL LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
13652841
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
TEMPLARS CAPITAL AND FINANCE LIMITED
From: 30 September 2021To: 3 November 2021
Address
35 Ballards Lane London, N3 1XW,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 30 Sept 2021
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
30 Sept 2021
Active
SIMMONS, Silvie Louise
ActiveBallards Lane, LondonN3 1XW
Born July 1984
Director
Appointed 26 Feb 2024
SIMMONS, Silvie Louise
Ballards Lane, LondonN3 1XW
Born July 1984
Director
26 Feb 2024
Active
BHODAY, Sarabjeet Singh
ResignedBallards Lane, LondonN3 1XW
Born August 1958
Director
Appointed 30 Sept 2021
Resigned 26 Feb 2024
BHODAY, Sarabjeet Singh
Ballards Lane, LondonN3 1XW
Born August 1958
Director
30 Sept 2021
Resigned 26 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mark Kyte
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Mr David Mark Kyte
Ballards Lane, LondonN3 1XW
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 May 2023
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2021