S SQUARE RETAIL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S Square Retail Ltd. The company was founded 11 years ago and was given the registration number 08325549. 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.
Company Information
Name | : | S SQUARE RETAIL LTD |
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Company Number | : | 08325549 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 2012 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
Registered Address | : | Depo 1, Waterloo Avenue, Birmingham, England, B37 6RE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Depo 1, Waterloo Avenue, Birmingham, England, B37 6RE | Director | 10 July 2020 | Active |
51, Western Avenue, Blacon, Chester, United Kingdom, CH1 5PR | Director | 11 December 2012 | Active |
Depo 1, Waterloo Avenue, Birmingham, England, B37 6RE | Director | 15 April 2019 | Active |
People with Significant Control
Mr Mahesh Raikar |
Notified on | : | 10 July 2020 |
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Status | : | Active |
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Date of birth | : | December 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Depo 1, Waterloo Avenue, Birmingham, England, B37 6RE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Muhammad Qaisar Mehmood |
Notified on | : | 15 April 2019 |
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Status | : | Active |
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Date of birth | : | May 1982 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | Depo 1, Waterloo Avenue, Birmingham, England, B37 6RE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Shakil Khan |
Notified on | : | 01 September 2016 |
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Status | : | Active |
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Date of birth | : | April 1973 |
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Nationality | : | Pakistani |
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Country of residence | : | England |
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Address | : | 82, Blacon Point Road, Chester, England, CH1 5LJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)