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Companies House/Bristol/Company profile

SQUADIFY SERVICES UK LTD

Active
14737007·incorporated 2023-03-17

SQUADIFY SERVICES UK LTD is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14737007; OpenRegistry canonical ID GB-14737007-squadify-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
PAULTON HOUSE OLD MILLS, PAULTON, BRISTOL, BS39 7SX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

SQUADIFY SERVICES UK LTD has 1 person with significant control on file:

  • Pia Lee born 1964 resident in Australia, Australian,British national. Notified 2023-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Daniel Hammond born 1966 resident in England, British national. Notified 2023-03-17. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Daniel Alan Meek born 1972 resident in Australia, Australian national. Notified 2023-03-17. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Alison Susan Metcalfe born 1959 resident in Australia, Australian,British national. Notified 2023-03-17. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Robert John Metcalfe born 1957 resident in Australia, Australian,British national. Notified 2023-03-17. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sharon Lee Lindner born 1966 resident in Australia, Australian national. Notified 2023-03-17. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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