Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Readysquare Limited
- Incorporated
- 7 June 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (18 former)
31 July 2026
31 July 2026
11 February 2026
31 October 2024
31 October 2024
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
6 December 2019
21 November 2019
21 November 2019
6 July 2016
1 July 2016
19 June 2014
29 August 2013
21 October 2008
20 October 2008
24 February 2006
19 September 2005
19 September 2005
19 September 2005
13 August 2001
1 July 1999
7 January 1997
5 December 1996
18 June 1996
17 July 1995
5 July 1995
5 July 1995
5 July 1995
5 July 1995
5 July 1995
7 June 1995
7 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02670617
Former controllers (1)
13 March 2022
Ceased Thistleclub Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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