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SQUARE BLADES LTD

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

This company is commonly known as Square Blades Ltd. The company was founded 9 years ago and was given the registration number 09606101. The firm's registered office is in CHESTER. You can find them at 28 Handbridge, , Chester, Cheshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SQUARE BLADES LTD
Company Number:09606101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:28 Handbridge, Chester, Cheshire, England, CH4 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B5, Evans Easyspace, Deeside Industrial Park, Deeside, Wales, CH5 2JZ

Director23 May 2015Active
Unit B5, Evans Easyspace, Deeside Industrial Park, Deeside, Wales, CH5 2JZ

Director01 February 2016Active

People with Significant Control

Dr Helen Annabelle Louise Rowland
Notified on:01 April 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit B5, Evans Easyspace, Deeside, United Kingdom, CH5 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Jonathan Peake
Notified on:25 June 2016
Status:Active
Date of birth:May 1975
Nationality:English
Country of residence:England
Address:2 Chelford Mews, Vicar's Cross, Chester, England, CH3 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Jonathan Peake
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Unit B5, Evans Easyspace, Deeside, Wales, CH5 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-28Resolution

Resolution.

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2022-06-28Resolution

Resolution.

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2022-06-28Incorporation

Memorandum articles.

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2022-06-28Resolution

Resolution.

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2022-06-27Capital

Capital allotment shares.

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2022-06-27Capital

Capital name of class of shares.

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2022-06-24Capital

Capital variation of rights attached to shares.

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2022-05-31Address

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

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Officers

Change person director company with change date.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Address

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

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2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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