SQUARE DIVISION LIMITED

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

This company is commonly known as Square Division Limited. The company was founded 4 years ago and was given the registration number 12299871. The firm's registered office is in LONDON. You can find them at Bespoke Hornsey Road 465c, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	SQUARE DIVISION LIMITED
Company Number	:	12299871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2019
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR	Director	24 January 2020	Active
Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR	Director	19 November 2019	Active
Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR	Director	23 January 2020	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA	Director	05 November 2019	Active

People with Significant Control

Mr Cristian Dinu
Notified on	:	24 January 2020
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
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

Ms Rodica Oncica
Notified on	:	23 January 2020
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
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

Ms Ionela Dina
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Bespoke Hornsey Road 465c, London, United Kingdom, N19 4DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Thornton
Notified on	:	05 November 2019
Status	:	Active
Date of birth	:	July 1955
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	05 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (7 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

Date	Category	Description
2022-06-28	Gazette	Gazette dissolved voluntary.	Download
2022-02-15	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-01-25	Gazette	Gazette notice voluntary.	Download
2022-01-18	Dissolution	Dissolution application strike off company.	Download
2021-07-30	Accounts	Accounts with accounts type micro entity.	Download
2021-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-24	Confirmation statement	Confirmation statement with updates.	Download
2020-01-24	Officers	Appoint person director company with name date.	Download
2020-01-24	Persons with significant control	Notification of a person with significant control.	Download
2020-01-24	Officers	Termination director company with name termination date.	Download
2020-01-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-23	Confirmation statement	Confirmation statement with updates.	Download
2020-01-23	Officers	Appoint person director company with name date.	Download
2020-01-23	Persons with significant control	Notification of a person with significant control.	Download
2020-01-23	Officers	Termination director company with name termination date.	Download
2020-01-23	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-20	Officers	Appoint person director company with name date.	Download
2019-11-20	Persons with significant control	Notification of a person with significant control.	Download
2019-11-20	Officers	Termination director company with name termination date.	Download
2019-11-20	Address	Change registered office address company with date old address new address.	Download
2019-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-12	Confirmation statement	Confirmation statement with updates.	Download
2019-11-12	Address	Change registered office address company with date old address new address.	Download
2019-11-05	Incorporation	Incorporation company.	Download