Mysquare Apartments Ltd

Active06910654 Private limited company
Incorporated
20 May 2009 (17 years)
Previously known as
Thesqua.Re Ventures Ltd (until 1 October 2021)
Rated Interactive Media Limited (until 17 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
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
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2009
British
Born April 1979 (47)
Officer history (1 former)
22 July 2010
Resigned Elan Secretaries Limited as Corporate Secretary
20 May 2009
Appointed Narang, Sidharth as Director
20 May 2009
Appointed Elan Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06687220
Former controllers (1)
3 October 2017
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 Owns 75–100% of shares
Mysquare Apartments Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£241,838
Cash
£55,630
Employees
1
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £3,537 £50,631 £162,744 £224,539 £241,838
Balance sheet detail
20242023202120202019
Fixed Assets£89,475£91,290£87,026£20,689£56,032
Current Assets£590,289£530,549£485,616£614,284£512,894
Debtors£534,659£488,344£481,789£477,822£462,910
Cash£55,630£42,205£3,827£101,462£49,984
Creditors (< 1 year)£434,249£388,666£390,323£571,986£565,389
Creditors (> 1 year)£0£0
Net Current Assets£156,040£141,883£95,293£42,298(£52,495)
Net Assets£241,838£224,539£162,744£50,631£3,537
Shareholder Funds£241,838£224,539£162,744£50,631£3,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
16 October 2025Unaudited abridged accounts31 December 2024
3 July 2025Confirmation statement with no updates15 June 2025
19 May 2025Previous accounting period extended
26 November 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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