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SQUARE SAIL LIMITED

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

This company is commonly known as Square Sail Limited. The company was founded 32 years ago and was given the registration number 02701709. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SQUARE SAIL LIMITED
Company Number:02701709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House Mill Lane, Charlestown, St Austell, PL25 3NJ

Secretary30 March 1992Active
The Mill House Mill Lane, Charlestown, St Austell, PL25 3NJ

Director30 March 1992Active
The Mill House, Mill Lane, Charlestown, St Austell, United Kingdom, PL25 3NP

Director22 July 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 March 1992Active

People with Significant Control

Mr Robin Harvey Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Mill Lane, St Austell, United Kingdom, PL25 3NJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Officers

Appoint person director company with name date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Address

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

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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