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Square Flame Limited, BH8 8BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SQUARE FLAME LIMITED

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

This company is commonly known as Square Flame Limited. The company was founded 11 years ago and was given the registration number 08505726. The firm's registered office is in BOURNEMOUTH. You can find them at The Picture House, 307-315 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SQUARE FLAME LIMITED
Company Number:08505726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Picture House, 307-315 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17d, Willow Way, Christchurch, England, BH23 1JJ

Director01 May 2015Active
17d, Willow Way, Christchurch, England, BH23 1JJ

Director26 April 2013Active
17d, Willow Way, Christchurch, England, BH23 1JJ

Director01 May 2015Active
17d, Willow Way, Christchurch, England, BH23 1JJ

Director26 April 2013Active
10, Haskells Road, Poole, United Kingdom, BH12 3HX

Director26 April 2013Active
10, Haskells Road, Poole, United Kingdom, BH12 3HX

Director26 April 2013Active
10, Haskells Road, Poole, United Kingdom, BH12 3HX

Director26 April 2013Active
103 Burton Road, 103 Burton Road, Christchurch, England, BH23 3AD

Director26 April 2013Active
10, Haskells Road, Poole, United Kingdom, BH12 3HX

Director26 April 2013Active

People with Significant Control

Mr Ryan Lee Adam Pinfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:17d, Willow Way, Christchurch, England, BH23 1JJ
Nature of control:
  • Significant influence or control
Mr Simon Pugnet
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:17d, Willow Way, Christchurch, England, BH23 1JJ
Nature of control:
  • Significant influence or control
Mr Robin Benjamin Humphreyies
Notified on:06 April 2016
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:17d, Willow Way, Christchurch, England, BH23 1JJ
Nature of control:
  • Significant influence or control
Mr Owen Lee Chapman
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:17d, Willow Way, Christchurch, England, BH23 1JJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Second filing of director appointment with name.

Download
2024-05-09Confirmation statement

Confirmation statement with updates.

Download
2024-05-07Officers

Change person director company with change date.

Download
2024-05-07Persons with significant control

Change to a person with significant control.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Officers

Change person director company with change date.

Download
2023-05-09Officers

Change person director company with change date.

Download
2023-05-09Officers

Change person director company with change date.

Download
2023-05-09Officers

Change person director company with change date.

Download
2023-05-09Address

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

Download
2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-04-26Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-05-06Officers

Change person director company with change date.

Download
2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download

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