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SQUARE TRIANGLE LIMITED

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

This company is commonly known as Square Triangle Limited. The company was founded 10 years ago and was given the registration number 08893150. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SQUARE TRIANGLE LIMITED
Company Number:08893150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director13 February 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director13 February 2014Active
Marland House, 13 Hudderfield Road, Barnsley, United Kingdom, S70 2LW

Director13 February 2014Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director13 February 2014Active
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW

Director13 February 2014Active

People with Significant Control

Ukbc Limited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Big Bang Promotions International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Neal Stokes
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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