69 Square Limited

Active05595095 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Other building completion and finishing (43390)
Directors
Marco Pinto
Owned by
Robert James Metcalfe
Marco Pinto
Accounts type
Total exemption full
Region
South East
Address
52 Shepherds Lane
Dartford
DA1 2NZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 2005
Also at MPRM Limited
British
Director · Appointed 17 October 2005
Also at MPRM Limited
British
Born October 1973 (53)
Pinto, Marco
Director · Appointed 17 October 2005
British
Born June 1979 (47)
Officer history (2 former)
17 October 2005
Appointed Metcalfe, Robert James as Secretary
17 October 2005
Appointed Metcalfe, Robert James as Director
17 October 2005
Appointed Pinto, Marco as Director
17 October 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 October 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 October 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 October 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Marco Pinto
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1979 (47)

Financials

Net Assets
£129,688
Cash
£183,050

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £223,637 £191,203 £88,148 £86,367 £112,502 £129,688
Balance sheet detail
202420232022202120202019
Fixed Assets£0£504,727£504,727
Current Assets£183,050£208,137£149,493£126,890£74,228£64,966
Debtors£614
Cash£183,050£208,137£149,493£126,276
Creditors (< 1 year)£95,635£63,126£38,742£60,511£23,399
Creditors (> 1 year)£324,241£322,657
Net Current Assets£129,688£112,502£86,367£88,148£13,717£41,567
Net Assets£129,688£112,502£86,367£88,148£191,203£223,637
Shareholder Funds£112,502£86,367£88,148£191,203£223,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
26 June 2026Confirmation statement with no updates15 June 2026
29 August 2025Total exemption full accounts30 November 2024
27 June 2025Confirmation statement with no updates15 June 2025
30 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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