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SQUARE FINANCIAL LIMITED

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

This company is commonly known as Square Financial Limited. The company was founded 18 years ago and was given the registration number 05476808. The firm's registered office is in ILKLEY. You can find them at 12 Heather Rise, Burley In Wharfedale, Ilkley, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SQUARE FINANCIAL LIMITED
Company Number:05476808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Heather Rise, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Heather Rise, Burley In Whalfdale, Ilkley, LS29 7RA

Secretary09 June 2005Active
12, Heather Rise, Burley In Whalfdale, Ilkley, LS29 7RA

Director09 June 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 June 2005Active
55 Prospect Way, Bailiff Bridge, Brighouse, HD6 4FF

Director09 June 2005Active
5 Cromwell Court, Bradford, BD9 6PF

Director09 June 2005Active
28 Sefton Avenue, Hove Edge, Brighouse, HD6 2NB

Director09 June 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 June 2005Active

People with Significant Control

Mr Philip Terry
Notified on:08 June 2022
Status:Active
Date of birth:November 1977
Nationality:British
Address:12, Heather Rise, Ilkley, LS29 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Terry
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:12, Heather Rise, Ilkley, LS29 7RA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-12-08Officers

Change person secretary company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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