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Square Enix LTD, United Kingdom

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Reports

Full Company ReportSQUARE ENIX LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SQUARE ENIX LTD
DOMARK GROUP LIMITED
EIDOS INTERACTIVE LIMITED

Details

Company type Private Limited Company
Company Number 01804186
Record last updated Thursday, July 20, 2023 5:25:18 PM UTC
Postal Code SE1 8NW

Charts

Visits

SQUARE ENIX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32014-52018-52021-92021-112022-62022-92022-122023-62024-72024-92024-102024-122025-32025-401234

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2023 Appointment of a woman Appointment of a woman
Registry Jul 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2023 Appointment of a woman Appointment of a woman
Registry May 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 3, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2022 Resignation of one Director (a man) 3679... Resignation of one Director (a man) 3679...
Registry Aug 16, 2022 Appointment of a man as Hr Executive and Director Appointment of a man as Hr Executive and Director
Registry Aug 12, 2022 Appointment of a man as Hr Executive and Director 3679... Appointment of a man as Hr Executive and Director 3679...
Registry Apr 8, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2015 Appointment of a man as Secretary 3679... Appointment of a man as Secretary 3679...
Registry May 20, 2014 Annual return Annual return
Financials Jan 15, 2014 Annual accounts Annual accounts
Registry Dec 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2012 Annual return Annual return
Registry Mar 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director 1804... Appointment of a man as Director 1804...
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Change of registered office address Change of registered office address
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of registered office address Change of registered office address
Financials May 5, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2009 Change of name certificate Change of name certificate
Registry Nov 9, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 9, 2009 Company name change Company name change
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of 3 people: one Company Director, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 3 people: one Company Director, one Secretary (a man), one Director (a man) and one Company Secretary
Registry Aug 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2009 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Declaration of satisfaction in full or in part of a mortgage or charge 1804...
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Declaration of satisfaction in full or in part of a mortgage or charge 1804...
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 6, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry May 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2008 Memorandum of association Memorandum of association
Registry May 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2008 Particulars of a mortgage or charge 1804... Particulars of a mortgage or charge 1804...
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2008 Particulars of a mortgage or charge 1804... Particulars of a mortgage or charge 1804...
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a director 1804... Resignation of a director 1804...
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 21, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2007 Annual return Annual return
Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Declaration of satisfaction in full or in part of a mortgage or charge 1804...
Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge

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