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SQUARE SPOTS LIMITED

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

This company is commonly known as Square Spots Limited. The company was founded 24 years ago and was given the registration number 04117693. The firm's registered office is in HEATHFIELD. You can find them at Little Monkhurst, Sandy Cross, Heathfield, East Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SQUARE SPOTS LIMITED
Company Number:04117693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Little Monkhurst, Sandy Cross, Heathfield, East Sussex, TN21 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director18 December 2000Active
57a, Broadway, Leigh-On-Sea, England, SS9 1PE

Director18 December 2000Active
8 South Road, Woking, GU21 4JU

Secretary18 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 November 2000Active
8 South Road, Woking, GU21 4JU

Director18 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr John Charles Kingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Little Monkhurst, Sandy Cross, Heathfield, East Sussex, United Kingdom, TN21 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Charles Kingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh-On-Sea, England, SS9 1PE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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