UKBizDB.co.uk

SQUAREMELONLTD LIMITED

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

This company is commonly known as Squaremelonltd Limited. The company was founded 9 years ago and was given the registration number 09466460. The firm's registered office is in LONDON. You can find them at 10 Frognal Parade, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SQUAREMELONLTD LIMITED
Company Number:09466460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Frognal Parade, London, England, NW3 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Frognal Parade, London, England, NW3 5HH

Director01 July 2021Active
135 Cotswold Gardens, London, England, NW2 1PL

Secretary03 March 2015Active
135 Cotswold Gardens, London, England, NW2 1PL

Director03 March 2015Active
10 Frognal Parade, London, England, NW3 5HH

Director24 November 2020Active

People with Significant Control

Mr Hussein Al-Allaq
Notified on:01 August 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:10, Frognal Parade, London, England, NW3 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zaid Morgan
Notified on:24 November 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:10 Frognal Parade, London, England, NW3 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hussein Jewad Mohammed Ali Al-Mahdee
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:135, Cotswold Gardens, London, England, NW2 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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

DateCategoryDescription
2023-12-26Gazette

Gazette filings brought up to date.

Download
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-04-17Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-24Officers

Termination director company with name termination date.

Download
2020-11-24Officers

Termination secretary company with name termination date.

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Change account reference date company previous shortened.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.