Register entry · No. SC553691
SQUARE BOOK LIMITED
Checks
1 warning 3 to look at 9 clear · 1 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (25 days).
Companies House register · What this means -
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Strike-off notices
Companies House moved to strike it off (19 May 2026), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
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Year-end changes
Year end changed 2 times in three years. Moving it can put off filing accounts.
Filing history (form AA01) · See it
The other 10 checks
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Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 4 Jan 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25a Thistle Street South West Lane, Edinburgh, Scotland, EH2 1EW
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SQUARE BOOK LIMITED 4 Jan 2017 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joseph Robin Sluys | Director | 4 Jan 2017 | — | November 1980 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Joseph Sluys | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Apr 2019 | — | November 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SQUARE BOOK LIMITED still trading?
The register shows SQUARE BOOK LIMITED as active.
What does SQUARE BOOK LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was SQUARE BOOK LIMITED set up?
It was incorporated on 4 January 2017.
When are SQUARE BOOK LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is SQUARE BOOK LIMITED's next confirmation statement due?
By 14 August 2027.
Who runs SQUARE BOOK LIMITED?
SQUARE BOOK LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 18 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 17 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 17 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 17 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 13 May 2022 | SH02 | Capital alter shares subdivision, 10 May 2022 | 6 | PDF ↓ |
| 12 May 2022 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 3 May 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 22 Apr 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 20 Apr 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 15 Apr 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 5 Apr 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 5 Apr 2022 | CH01 | Director's details changed: Mr Joseph Robin Sluys | 2 | PDF ↓ |
| 4 Apr 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 24 Mar 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 16 Mar 2022 | MA | Memorandum articles | 29 | PDF ↓ |
| 16 Mar 2022 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 14 Mar 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 8 Mar 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 2 Mar 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 26 Feb 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 9 Feb 2022 | CH01 | Director's details changed: Mr Philip John Dixon | 2 | PDF ↓ |
| 7 Jan 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Dec 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 29 Dec 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 8 Dec 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 24 Nov 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 24 Nov 2021 | AA | Accounts (total exemption full), made up to 31 Jul 2021 | 10 | PDF ↓ |
| 13 Oct 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 27 Sep 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 27 Sep 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 18 Sep 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 8 Sep 2021 | RP04SH01 | Second filing capital allotment shares, 26 Aug 2021 | 4 | PDF ↓ |
| 27 Aug 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 26 Aug 2021 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 26 Aug 2021 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 24 Aug 2021 | MA | Memorandum articles | 29 | PDF ↓ |
| 13 Aug 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Jul 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 20 May 2021 | CS01 | Confirmation statement, with changes, made up to 7 May 2021 | 6 | PDF ↓ |
| 14 May 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 28 Apr 2021 | RP04SH01 | Second filing capital allotment shares, 27 Apr 2021 | 4 | PDF ↓ |
| 28 Apr 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 22 Apr 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 21 Apr 2021 | MA | Memorandum articles | 28 | PDF ↓ |
| 21 Apr 2021 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 12 Apr 2021 | CH01 | Director's details changed: Mr Mark Edward Parnell-Hopkinson | 2 | PDF ↓ |
| 9 Apr 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 26 Mar 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 5 Mar 2021 | RP04SH01 | Second filing capital allotment shares, 5 Feb 2021 | 4 | PDF ↓ |
| 5 Mar 2021 | RP04SH01 | Second filing capital allotment shares, 3 Feb 2021 | 4 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House