Introduction
Watch Company
S
SQUARED BIDCO LIMITED
SQUARED BIDCO LIMITED is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SQUARED BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16012972
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 11 October 2024 - 31 December 2024(3 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Duo Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 11 October 2024To: 11 December 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Corporate Director Company With ...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CHOUDARY, Waleed Zafar
ActiveLevel 6, LondonEC2M 4RB
Born September 1993
Director
Appointed 31 Jan 2025
CHOUDARY, Waleed Zafar
Level 6, LondonEC2M 4RB
Born September 1993
Director
31 Jan 2025
Active
GIULIANI, Francesco, Mr.
ActiveSir Walter Raleigh House, St. HelierJE2 3QB
Born March 1972
Director
Appointed 28 Nov 2024
GIULIANI, Francesco, Mr.
Sir Walter Raleigh House, St. HelierJE2 3QB
Born March 1972
Director
28 Nov 2024
Active
NIE, Zhonglun
ActiveLevel 6, LondonEC2M 4RB
Born June 1991
Director
Appointed 11 Oct 2024
NIE, Zhonglun
Level 6, LondonEC2M 4RB
Born June 1991
Director
11 Oct 2024
Active
PICKERILL, Robert
ActiveSir Walter Raleigh House, St. HelierJE2 3QB
Born June 1987
Director
Appointed 28 Nov 2024
PICKERILL, Robert
Sir Walter Raleigh House, St. HelierJE2 3QB
Born June 1987
Director
28 Nov 2024
Active
SLEIN, Michael Gerard
ActiveSir Walter Raleigh House, St. HelierJE2 3QB
Born June 1987
Director
Appointed 28 Nov 2024
SLEIN, Michael Gerard
Sir Walter Raleigh House, St. HelierJE2 3QB
Born June 1987
Director
28 Nov 2024
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
ActiveLevel 6, LondonEC2M 4RB
Corporate director
Appointed 31 Jan 2025
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Level 6, LondonEC2M 4RB
Corporate director
31 Jan 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 11 Oct 2024
Resigned 05 Dec 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
11 Oct 2024
Resigned 05 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Squared Midco Limited
ActiveLevel 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Squared Midco Limited
Level 6, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
16
Description
Type
Date Filed
Document
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2025
3 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 February 2025
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2025
11 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2024
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024