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Companies House/London/Company profile

NC SQUARED LIMITED

Active
07823906·incorporated 2011-10-26

NC SQUARED LIMITED is an active UK private limited company, incorporated on 26 October 2011 at Companies House (number 07823906; OpenRegistry canonical ID GB-07823906-nc-squared-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-26
Registered Address
60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-26. Next confirmation statement due 2016-11-23.

Mortgages and charges

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

Persons with significant control

NC SQUARED LIMITED has 1 person with significant control on file:

  • Nc Squared Trustee Limited (England reg. 12574941). Notified 2020-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil Robert Crawford born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neal Sinclair Criscuolo born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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