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SQ GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sq Group Ltd. The company was founded 7 years ago and was given the registration number SC550860. The firm's registered office is in GLASGOW. You can find them at 36 Kilmore Crescent, , Glasgow, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SQ GROUP LTD
Company Number:SC550860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:36 Kilmore Crescent, Glasgow, Scotland, G15 8AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director22 November 2016Active

People with Significant Control

Mr Shah Rukh Shamim Ghumman
Notified on:22 November 2016
Status:Active
Date of birth:January 1990
Nationality:Pakistani
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-29Address

Change registered office address company with date old address new address.

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2023-04-29Officers

Change person director company with change date.

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2022-10-26Gazette

Gazette filings brought up to date.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-03Address

Change registered office address company with date old address new address.

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2022-06-03Address

Change registered office address company with date old address new address.

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2022-06-02Address

Change registered office address company with date old address new address.

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2022-06-02Address

Change registered office address company with date old address new address.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-03-17Address

Change registered office address company with date old address new address.

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2016-11-22Incorporation

Incorporation company.

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