| Company Name | Ninesquare Systems Ltd |
|---|---|
| Directors | Ian Bennett Mercer and David Mercer |
| Company Status | Active |
| Company Number | 05047323 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
Directors
| Director Name | Mr Ian Bennett Mercer |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 1 Creswick Road London W3 9HD |
| Secretary Name | Errina Setiarini Mercer |
|---|---|
| Nationality | Indonesian |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House, 1 Creswick Road London W3 9HD |
| Director Name | Dr David Mercer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 December 2009(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beechwood Terrace Sunderland Tyne & Wear SR2 7LY |
Contact
| Website | ninesquare-systems.com/NS_Index.asp |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89920007 |
| Telephone region | London |
Location
| Registered Address | 17 Beechwood Terrace Sunderland Tyne & Wear SR2 7LY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Shareholders
| 5.1k at £1 | Ian Bennett Mercer 51.00% Ordinary |
|---|---|
| 4.9k at £1 | Errina Setiarini Mercer 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,978 |
| Cash | £440 |
| Current Liabilities | £3,175 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 18 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 22 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 20 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 22 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 18 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 16 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 18 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Registered office address changed from Park House 1 Creswick Road London W3 9EZ on 7 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Registered office address changed from Park House 1 Creswick Road London W3 9EZ on 7 March 2011 (1 page) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Registered office address changed from Park House 1 Creswick Road London W3 9EZ on 7 March 2011 (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Appointment of a director (2 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Ian Bennett Mercer on 28 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Ian Bennett Mercer on 28 February 2010 (2 pages) |
| 1 March 2010 | Appointment of a director (2 pages) |
| 25 February 2010 | Appointment of Dr. David Mercer as a director (2 pages) |
| 25 February 2010 | Appointment of Dr. David Mercer as a director (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 May 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 9 March 2006 | Location of debenture register (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: park house 1 creswick road london W3 9HD (1 page) |
| 9 March 2006 | Location of debenture register (1 page) |
| 9 March 2006 | Location of register of members (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: park house 1 creswick road london W3 9HD (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Location of register of members (1 page) |
| 15 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 15 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 March 2005 | Return made up to 18/02/05; full list of members
|
| 14 March 2005 | Return made up to 18/02/05; full list of members
|
| 4 March 2005 | Director's particulars changed (1 page) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 18 February 2004 | Incorporation (8 pages) |
| 18 February 2004 | Incorporation (8 pages) |