RL

READYSQUARE LIMITED

Active

Company number 03065587

London, United Kingdom · Incorporated 7 June 1995

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp Group (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2022

Funding

1 funding round
23 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Legacy
Accounts
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Resolution
Resolution
26 May 2021 View
Legacy
Insolvency
26 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2021 View
Legacy
Capital
26 May 2021 View
Legacy
Insolvency
17 May 2021 View
Resolution
Resolution
9 December 2020 View
Memorandum Articles
Incorporation
9 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Legacy
Other
25 September 2019 View
Legacy
Other
25 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2019 View
Legacy
Other
9 September 2019 View
Legacy
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Legacy
Other
30 September 2018 View
Legacy
Other
30 September 2018 View
Legacy
Accounts
30 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
20 June 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
1 July 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Resolution
Resolution
16 January 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Capital
16 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
6 March 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Capital
2 March 1999 View
Legacy
Capital
20 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Capital
22 September 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Capital
25 February 1998 View
Statement Of Affairs
Miscellaneous
25 February 1998 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
11 March 1997 View
Legacy
Capital
25 January 1997 View
Legacy
Capital
25 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Capital
5 June 1996 View
Statement Of Affairs
Miscellaneous
5 June 1996 View
Legacy
Capital
23 May 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Capital
31 January 1996 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Address
13 July 1995 View
Legacy
Accounts
13 July 1995 View
Legacy
Capital
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Incorporation Company
Incorporation
7 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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SE1 9GL

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