SQUARE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Finance Limited. The company was founded 4 years ago and was given the registration number 12551368. The firm's registered office is in SHEFFIELD. You can find them at 435 London Road, , Sheffield, . This company's SIC code is 69203 - Tax consultancy.
Company Information
| Name | : | SQUARE FINANCE LIMITED |
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| Company Number | : | 12551368 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2020 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 435 London Road, Sheffield, England, S2 4HJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 435 London Road, Sheffield, England, S2 4HJ | Director | 06 October 2021 | Active |
| 435 London Road, Sheffield, England, S2 4HJ | Director | 08 April 2020 | Active |
People with Significant Control
| Mr Aly Nasser Mughairy |
| Notified on | : | 19 April 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 435 London Road, Sheffield, England, S2 4HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jospeh Scott Couch |
| Notified on | : | 30 March 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 435 London Road, Sheffield, England, S2 4HJ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Waheed Sethi |
| Notified on | : | 06 October 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 435 London Road, Sheffield, England, S2 4HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Aneesa Baz |
| Notified on | : | 08 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 435 London Road, Sheffield, England, S2 4HJ |
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| Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)