Thesqua.Re Ltd

Active06687220 Private limited company
Incorporated
2 September 2008 (18 years)
Previously known as
House of Modern Living Limited (until 17 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other holiday and other collective accommodation (55209)
Business and domestic software development (62012)
Directors
Giles Walker
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 3 Barrel Yard
Vinery Way
London
W6 0LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Giles, Mr.
Director · Appointed 15 January 2020
British
Born July 1971 (55)
Secretary · Appointed 2 September 2008
Indian
Director · Appointed 2 September 2008
British
Born April 1979 (47)

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06910733
Former controllers (1)
30 September 2016
Ceased Sidharth Narang — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mysquare Capital 4 Limited Owns 75–100% of shares
Mysquare Capital 5 Limited Owns 75–100% of shares
22 Overstone Residents Limited Owns 75–100% of shares
Mysquare Capital 6 Limited Owns 75–100% of shares
Mysquare Capital 7 Limited Owns 75–100% of shares
Mysquare Capital 8 Limited Owns 75–100% of shares
Mysquare Capital 9 Limited Owns 75–100% of shares
Ovington Asset Management Ltd Owns 75–100% of shares
Perfect Software Systems Ltd Owns 75–100% of shares
Thesqua.Re Ltd This company Owns 75–100% of shares
Mysquare Apartments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£2,174,533
Cash
£1,160,363
Employees
40
Debt Ratio
83%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2024 £1,229,363 £766,399 £2,174,533
Balance sheet detail
202420202019
Fixed Assets£3,884,839£988,378£807,976
Current Assets£8,866,141£2,755,720£3,037,947
Debtors£7,702,168£1,922,055£2,433,006
Cash£1,160,363£827,045£598,321
Creditors (< 1 year)£6,006,162£1,762,421£2,590,662
Creditors (> 1 year)£4,570,285£1,215,278£25,898
Net Current Assets£2,859,979£993,299£447,285
Net Assets£2,174,533£766,399£1,229,363
Shareholder Funds£2,174,533£766,399£1,229,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Confirmation statement with no updates25 April 2026
11 November 2025Amended total exemption full accounts31 December 2023
6 November 2025Unaudited abridged accounts31 December 2024
13 May 2025Confirmation statement with updates25 April 2025
16 November 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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