Introduction
Watch Company
E
ETSQUARE LIMITED
ETSQUARE LIMITED is an active company incorporated on 29 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 3 other business activities. ETSQUARE LIMITED was registered 2 years ago.(SIC: 70210, 70229, 71122, 74909)
Status
active
Active since 2 years ago
Company No
14969540
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
114 Tachbrook Street London, SW1V 2ND,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 29 June 2023To: 12 July 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEIKH, Sarim
ActiveTachbrook Street, LondonSW1V 2ND
Born March 1973
Director
Appointed 29 Jun 2023
SHEIKH, Sarim
Tachbrook Street, LondonSW1V 2ND
Born March 1973
Director
29 Jun 2023
Active
SARIM, Maryam
ResignedTachbrook Street, LondonSW1V 2ND
Born September 1973
Director
Appointed 29 Jun 2023
Resigned 01 Jul 2025
SARIM, Maryam
Tachbrook Street, LondonSW1V 2ND
Born September 1973
Director
29 Jun 2023
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Maryam Sarim
CeasedTachbrook Street, LondonSW1V 2ND
Born September 1973
Nature of Control
Significant influence or control
Notified 29 Jun 2023
Ceased 10 Jun 2025
Mrs Maryam Sarim
Tachbrook Street, LondonSW1V 2ND
Born September 1973
Significant influence or control
29 Jun 2023
Ceased 10 Jun 2025
Ceased
Mr Sarim Sheikh
ActiveTachbrook Street, LondonSW1V 2ND
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr Sarim Sheikh
Tachbrook Street, LondonSW1V 2ND
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024