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Companies House/London/Company profile

MYSQUARE APARTMENTS LTD

Active
06910654·incorporated 2009-05-20

MYSQUARE APARTMENTS LTD is an active UK private limited company, incorporated on 20 May 2009 at Companies House (number 06910654; OpenRegistry canonical ID GB-06910654-mysquare-apartments-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-20
Registered Address
UNIT 3 BARREL YARD, VINERY WAY, LONDON, W6 0LQ, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MYSQUARE APARTMENTS LTD has 1 person with significant control on file:

  • Thesqua.Re Ltd (United Kingdom reg. 06687220). Notified 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sidharth Narang born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYSQUARE APARTMENTS LTD has previously traded as:

  • THESQUA.RE VENTURES LTD (until 2021-10-01)
  • RATED INTERACTIVE MEDIA LIMITED (until 2015-12-17)

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