ELECTRIC SQUARE LIMITED
09831554 · Active · Ltd · 10 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELECTRIC SQUARE LIMITED
09831554Active· Ltd· England Wales· 2015-10-19Incorporated 2015-10-19Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HARPER, Nicholas· DirectorAppointed 2025-11-07
- KINGSTON, Robert John· DirectorAppointed 2024-10-22
- DURANTI, Giacomo· DirectorResigned 2024-10-22
- SIOLI, Fulvio· DirectorResigned 2024-10-22
GOUVEIA, Nathan
Director
- Appointed
- 2022-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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HARPER, Nicholas
Director
- Appointed
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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HAUCK, Jonathan Ellis
Director
- Appointed
- 2019-10-14
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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KINGSTON, Robert John
Director
- Appointed
- 2024-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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AYLIFFE, Paul
Director
- Appointed
- 2016-10-31
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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BECKWITH, Tony Paul
Director
- Appointed
- 2015-10-19
- Resigned
- 2021-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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BRODERICK, David Joseph
Director
- Appointed
- 2018-08-17
- Resigned
- 2019-10-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1974
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CALLIN, James Owen Daniel
Director
- Appointed
- 2016-10-31
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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DURANTI, Giacomo
Director
- Appointed
- 2018-08-17
- Resigned
- 2024-10-22
- Nationality
- Italian
- Residence
- Ireland
- Born
- 06/1975
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GIBSON, Jonathan Paul Eaton
Director
- Appointed
- 2018-08-17
- Resigned
- 2022-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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SIOLI, Fulvio
Director
- Appointed
- 2018-08-17
- Resigned
- 2024-10-22
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1963
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WILLIAMS, Thomas
Director
- Appointed
- 2016-10-31
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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