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ELECTRIC SQUARE LIMITED

Active
09831554·incorporated 2015-10-19

ELECTRIC SQUARE LIMITED is an active UK private limited company, incorporated on 19 October 2015 at Companies House (number 09831554; OpenRegistry canonical ID GB-09831554-electric-square-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-19
Registered Address
4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

ELECTRIC SQUARE LIMITED has 1 person with significant control on file:

  • Keywords Uk Holdings Limited (England reg. 11281970). Notified 2018-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Thomas Williams born 1974 resident in United Kingdom, British national. Notified 2016-10-18. Ceased 2018-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Paul Beckwith born 1966 resident in United Kingdom, British national. Notified 2016-10-18. Ceased 2018-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ELECTRIC SQUARE LIMITED has previously traded as:

  • STUDIO GOBO DEVELOPMENT LTD (until 2018-04-12)

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