ALL SQUARE LIMITED

Key Data

Status

Active

Company No.

02191991

Incorporation date

11/11/1987

Size

Full

Classification

Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1987)

26/02/2026

Appointment of Mrs Jade Collazo as a director on 2026-02-26

View PDF (2 pages)

26/02/2026

Appointment of Mrs Juliet Widdicombe as a director on 2026-02-26

View PDF (2 pages)

31/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

08/09/2025

Statement of company's objects

View PDF (2 pages)

08/09/2025

Resolutions

View PDF (1 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

13/07/2025

Registered office address changed from 70 2nd Floor 70 South Lambeth Road London SW8 1RL England to 2nd Floor 70 South Lambeth Road London SW8 1RL on 2025-07-13

View PDF (1 pages)

09/05/2025

Full accounts made up to 2024-06-30

View PDF (35 pages)

23/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

26/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

06/04/2023

Registered office address changed from , 70 South Lambeth Road, London, SW8 1RL, England to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2023-04-06

View PDF (1 pages)

18/02/2023

Registered office address changed from , Cleanology House 7 Lion Yard, Tremadoc Road, Clapham, London, SW4 7NQ to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2023-02-18

View PDF (1 pages)

17/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/10/2022

Registration of charge 021919910004, created on 2022-10-12

View PDF (57 pages)

28/01/2015

Registered office address changed from , Park Place 10 Lawn Lane, London, SW8 1UD to 70 2nd Floor 70 South Lambeth Road London SW8 1RL on 2015-01-28

View PDF (1 pages)

07/01/2011

Registered office address changed from , Unit 0013, West Building, Westminster Business Square 1-45 Durham Street, London, SE11 5JH, Uk on 2011-01-07

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from, 42 cambridge street, london, SW1V 4QH

View PDF (1 pages)

22/12/1987

Registered office changed on 22/12/87 from:\84 stamford hill, london, N16 6XS

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
450
978.34K
-
0.00
872.22K
-

2022
652
1.38M
-
0.00
825.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ponniah, Dominic	Director	01/11/2011 - Present	5
Ponniah, Inger Elisabeth	Director	14/04/1992 - 01/11/2011	1
Collazo, Jade	Secretary	01/01/2018 - Present	-
Dinsmore, Shirley	Secretary	01/11/2011 - 01/01/2018	-
Ponniah, Anthony Darrell	Secretary	14/04/1992 - 01/11/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL SQUARE LIMITED

ALL SQUARE LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at 2nd Floor 70 South Lambeth Road, London SW8 1RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SQUARE LIMITED?

ALL SQUARE LIMITED is currently Active. It was registered on 11/11/1987 .

Where is ALL SQUARE LIMITED located?

ALL SQUARE LIMITED is registered at 2nd Floor 70 South Lambeth Road, London SW8 1RL.

What does ALL SQUARE LIMITED do?

ALL SQUARE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ALL SQUARE LIMITED?

The latest filing was on 26/02/2026: Appointment of Mrs Jade Collazo as a director on 2026-02-26.