SQUARE PEG CONSULTING AND MEDIA LIMITED

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

This company is commonly known as Square Peg Consulting And Media Limited. The company was founded 4 years ago and was given the registration number 12382834. The firm's registered office is in LONDON. You can find them at 136b Hollydale Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name	:	SQUARE PEG CONSULTING AND MEDIA LIMITED
Company Number	:	12382834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2020
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59112 - Video production activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	136b Hollydale Road, London, England, SE15 2TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Haylands Way, Bedford, England, MK41 9BT	Director	02 January 2020	Active
136b, Hollydale Road, London, England, SE15 2TQ	Director	02 January 2020	Active

People with Significant Control

Mr Armand Pitomina
Notified on	:	02 January 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	Albanian
Country of residence	:	England
Address	:	136b, Hollydale Road, London, England, SE15 2TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Valdrin Rexha
Notified on	:	02 January 2020
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	England
Address	:	10, Haylands Way, Bedford, England, MK41 9BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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

Date	Category	Description
2022-12-27	Gazette	Gazette dissolved voluntary.	Download
2022-09-20	Gazette	Gazette notice voluntary.	Download
2022-09-07	Dissolution	Dissolution application strike off company.	Download
2022-02-05	Accounts	Accounts with accounts type micro entity.	Download
2021-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Address	Change registered office address company with date old address new address.	Download
2021-06-15	Resolution	Resolution.	Download
2021-05-09	Accounts	Accounts with accounts type dormant.	Download
2020-12-20	Confirmation statement	Confirmation statement with updates.	Download
2020-12-20	Officers	Termination director company with name termination date.	Download
2020-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-02	Incorporation	Incorporation company.	Download