This company is commonly known as S Square Foods Limited. The company was founded 22 years ago and was given the registration number 04387019. The firm's registered office is in BIRMINGHAM. You can find them at Depo 1, Waterloo Avenue, Birmingham, . This company's SIC code is 56290 - Other food services.
| Name | : | S SQUARE FOODS LIMITED |
|---|---|---|
| Company Number | : | 04387019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Depo 1, Waterloo Avenue, Birmingham, England, B37 6RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Gold Building 3, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 10 July 2020 | Active |
| 26 Monica Shaw Court, Purches Street, London, NW1 1EY | Secretary | 12 March 2002 | Active |
| 7 Edge Hill, London, SW19 4LR | Secretary | 31 December 2002 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Corporate Nominee Secretary | 05 March 2002 | Active |
| 26 Monica Shaw Court, Purches Street, London, NW1 1EY | Director | 12 March 2002 | Active |
| 7 Edge Hill, London, SW19 4LR | Director | 12 March 2002 | Active |
| Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Nominee Director | 05 March 2002 | Active |
| Mr Mahesh Raikar | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office Gold Building 3, Chiswick Business Park, London, England, W4 5YA |
| Nature of control | : |
|
| Ms Larisa Katancikova | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Edge Hill, London, England, SW19 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Change of name | Certificate change of name company. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Change of name | Certificate change of name company. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Resolution | Resolution. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-11 | Officers | Appoint person director company with name date. | Download |
| 2020-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-11 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-02-11 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Accounts | Change account reference date company previous shortened. | Download |
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