Filing status
- Accounts due
- 30 June 2025 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 19 October 2025 (overdue)
- Last conf. stmt
- 5 October 2024
Union Square Software Limited
- Incorporated
- 22 September 2000 (26 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Brandon Lee CrossJason Phillip Conley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Kroll Advisory Ltd.The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Cross, Brandon Lee
Director · Appointed 4 March 2024
American
Born August 1985 (41)
Conley, Jason Phillip
Director · Appointed 4 March 2024
American
Born August 1975 (51)
American
Born September 1978 (48)
Director · Appointed 14 September 2017
American
Born October 1968 (58)
Corporate Secretary · Appointed 9 December 2016
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (11 former)
4 March 2024
Resigned Krone, Michael Lee as Director
4 March 2024
Appointed Conley, Jason Phillip as Director
4 March 2024
Appointed Cross, Brandon Lee as Director
30 March 2018
29 March 2018
14 September 2017
14 September 2017
7 September 2017
Resigned Walton, Robert Norman as Director
9 December 2016
19 July 2016
Resigned Setchfield, Timothy William as Director
19 July 2016
Appointed Krone, Michael Lee as Director
19 July 2016
Appointed Walton, Robert Norman as Director
19 July 2016
19 July 2016
Resigned Wakefield, Peter as Secretary
19 July 2016
19 July 2016
Resigned Wakefield, Peter as Director
5 April 2007
Appointed Setchfield, Timothy William as Director
10 November 2000
10 November 2000
Appointed Wakefield, Peter as Director
10 November 2000
Appointed Wakefield, Peter as Secretary
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02549484
Financials
Balance sheet as at 31 December 2022 · full accounts
- Net Assets
- £10,758,979
- Profit Before Tax
- £94,676
- Employees
- 3
- Return on Equity
- 1%
Balance sheet detail
| 2022 | |
|---|---|
| Creditors (< 1 year) | £93,962 |
| Net Assets | £10,758,979 |
| Shareholder Funds | £10,758,979 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 7 August 2025 | Declaration of solvency | |||
| 31 July 2025 | Registered office address changed | |||
| 31 July 2025 | Appointment of a voluntary liquidator | |||
| 31 July 2025 | Resolutions |
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