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SQUARE MEDICO LIMITED

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

This company is commonly known as Square Medico Limited. The company was founded 10 years ago and was given the registration number 08605250. The firm's registered office is in LONDON. You can find them at Unit-1e, North Crescent, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SQUARE MEDICO LIMITED
Company Number:08605250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 74300 - Translation and interpretation activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Unit-1e, North Crescent, London, England, E16 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit-1e, North Crescent, London, England, E16 4TG

Director17 April 2018Active
Boardman House, 64 Broadway, London, England, E15 1NT

Secretary11 July 2013Active
21 E, Leytonstone Road, London, United Kingdom, E15 1JA

Director29 June 2014Active
Boardman House, 64 Broadway, London, England, E15 1NT

Director11 July 2013Active
21 E, Leytonstone Road, London, E15 1JA

Director20 March 2017Active

People with Significant Control

Mr Imran Hossain
Notified on:17 April 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Unit-1e, North Crescent, London, England, E16 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Moniruzzaman
Notified on:20 March 2017
Status:Active
Date of birth:March 1984
Nationality:Bangladeshi
Address:21 E, Leytonstone Road, London, E15 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tanvir Faisal
Notified on:01 June 2016
Status:Active
Date of birth:September 1989
Nationality:Bangladeshi
Address:21 E, Leytonstone Road, London, E15 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts amended with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-10-16Address

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

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-24Resolution

Resolution.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-23Address

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

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Officers

Termination director company with name termination date.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Officers

Appoint person director company with name date.

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