ES

ELECTRIC SQUARE LIMITED

Active

Company number 09831554

London, England · Incorporated 19 October 2015

4th Floor, 110 High Holborn, London, WC1V 6JS, England

Last updated on 25 March 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£45
Shares allotted
4,491
Latest round
—

Company history

Previous company names

STUDIO GOBO DEVELOPMENT LTD · 19 October 2015 – 12 April 2018

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 25 March 2026
  • KEYWORDS UK HOLDINGS LIMITED (100.0%)
Total shares
11,480
Nominal value
£114.800
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 4,509 GBP £45.090
B ORDINARY 891 GBP £8.910
C ORDINARY 900 GBP £9.000
D ORDINARY 2,700 GBP £27.000
E ORDINARY 1,000 GBP £10.000
F ORDINARY 1,000 GBP £10.000
G ORDINARY 480 GBP £4.800
Total 11,480

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEYWORDS UK HOLDINGS LIMITED A ORDINARY 4,509 39.28% 4,509 50.10%
KEYWORDS UK HOLDINGS LIMITED B ORDINARY 891 7.76% 891 9.90%
KEYWORDS UK HOLDINGS LIMITED C ORDINARY 900 7.84% 900 10.00%
KEYWORDS UK HOLDINGS LIMITED D ORDINARY 2,700 23.52% 2,700 30.00%
KEYWORDS UK HOLDINGS LIMITED E ORDINARY 1,000 8.71% — —
KEYWORDS UK HOLDINGS LIMITED F ORDINARY 1,000 8.71% — —
KEYWORDS UK HOLDINGS LIMITED G ORDINARY 480 4.18% — —
Total 11,480 100% 9,000 100%

Officers

No officers on record.

Persons with significant control

PS
Keywords Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
17 August 2018

Funding

2 funding rounds
—
Shares allotted · 0 shares allotted
—
—
B ORDINARY, C ORDINARY, D ORDINARY · 4,491 shares allotted
£45
Total (2 rounds, 4,491 shares)
£45

Filing history

Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Legacy
Other
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Resolution
Resolution
12 April 2018 View
Resolution
Resolution
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Capital Name Of Class Of Shares
Capital
11 December 2015 View
Resolution
Resolution
11 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Incorporation Company
Incorporation
19 October 2015 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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