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Home > England & Wales Companies > NORTH SQUARE BUSINESS SERVICES LTD
Company Information for

NORTH SQUARE BUSINESS SERVICES LTD

101 Suite 609, 101 Clerkenwell Road, London, EC1R 5BX,
Company Registration Number
09575682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About North Square Business Services Ltd
NORTH SQUARE BUSINESS SERVICES LTD was founded on 2015-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". North Square Business Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH SQUARE BUSINESS SERVICES LTD
 
Legal Registered Office
101 Suite 609, 101 Clerkenwell Road
London
EC1R 5BX
 
Previous Names
NORTH SQUARE RIGHTS LIMITED29/07/2015
Filing Information
Company Number 09575682
Company ID Number 09575682
Date formed 2015-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2020-10-31
Return next due 2021-11-14
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-06 11:58:09
Primary Source:Companies House
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Company Officers of NORTH SQUARE BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
EDWARD JOHN LEWIS SEXTON
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
C & P SECRETARIES LIMITED
 Company Secretary 2015-05-05 2015-07-30
SUZANNE LOUISE ALVES
 Director 2015-05-05 2015-07-30
C & P REGISTRARS LIMITED
 Director 2015-05-05 2015-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN LEWIS SEXTON GREENLIGHT IP LIMITED Director 2015-01-09 CURRENT 2014-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-22AAMDAmended mirco entity accounts made up to 2019-12-31
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-02-05DISS40Compulsory strike-off action has been discontinued
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-01CH01Director's details changed for Mr Edward John Lewis Sexton on 2017-02-28
2017-08-07AAMDAmended account small company full exemption
2017-06-16AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-13DISS40Compulsory strike-off action has been discontinued
2017-05-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0105/05/16 ANNUAL RETURN FULL LIST
2016-07-25CH01Director's details changed for Mr Edward John Sexton on 2015-11-04
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED
2015-08-05TM02Termination of appointment of C & P Secretaries Limited on 2015-07-30
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES
2015-07-31AP01DIRECTOR APPOINTED MR EDWARD JOHN SEXTON
2015-07-29RES15CHANGE OF NAME 29/07/2015
2015-07-29CERTNMCompany name changed north square rights LIMITED\certificate issued on 29/07/15
2015-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NORTH SQUARE BUSINESS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH SQUARE BUSINESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH SQUARE BUSINESS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH SQUARE BUSINESS SERVICES LTD

Intangible Assets
Patents
We have not found any records of NORTH SQUARE BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SQUARE BUSINESS SERVICES LTD
Trademarks
We have not found any records of NORTH SQUARE BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SQUARE BUSINESS SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NORTH SQUARE BUSINESS SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH SQUARE BUSINESS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SQUARE BUSINESS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH SQUARE BUSINESS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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