SQUARE CAP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Cap Limited. The company was founded 5 years ago and was given the registration number 12115093. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 3 Boyne Park, , Tunbridge Wells, Kent. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | SQUARE CAP LIMITED |
|---|
| Company Number | : | 12115093 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 July 2019 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 79110 - Travel agency activities
|
|---|
Office Address & Contact
| Registered Address | : | 3 Boyne Park, Tunbridge Wells, Kent, United Kingdom, TN4 8EN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3 Boyne Park, Tunbridge Wells, United Kingdom, TN4 8EN | Secretary | 01 January 2020 | Active |
| 35, West Common, Lindfield, England, RH16 2AJ | Director | 22 July 2019 | Active |
| 3 Boyne Park, Tunbridge Wells, United Kingdom, TN4 8EN | Director | 31 March 2020 | Active |
People with Significant Control
| Mr Norman Eric Renshaw |
| Notified on | : | 22 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, West Common, Haywards Heath, England, RH16 2AJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Avelina Emilia Yanez-Renshaw |
| Notified on | : | 22 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 35, West Common, Haywards Heath, England, RH16 2AJ |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)