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SQALE LTD

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

This company is commonly known as Sqale Ltd. The company was founded 5 years ago and was given the registration number 11725174. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 61 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SQALE LTD
Company Number:11725174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals

Office Address & Contact

Registered Address:61 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Secretary01 October 2020Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director02 November 2021Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director25 September 2019Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director01 October 2020Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director01 July 2020Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director29 April 2020Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director27 September 2019Active
17, Kings College Road, Ruislip, United Kingdom, HA4 8BQ

Director13 December 2018Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director25 April 2021Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director01 August 2020Active
61, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DZ

Director05 September 2019Active

People with Significant Control

Mr Andrew James Clyne
Notified on:29 April 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:61, Maxted Road, Hemel Hempstead, England, HP2 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
David Pinto
Notified on:25 September 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:61, Maxted Road, Hemel Hempstead, England, HP2 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Murphy
Notified on:01 September 2019
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:61, Maxted Road, Hemel Hempstead, England, HP2 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew James Clyne
Notified on:13 December 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:17, Kings College Road, Ruislip, United Kingdom, HA4 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Pinto
Notified on:13 December 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:17, Kings College Road, Ruislip, United Kingdom, HA4 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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