SQUAREOUT LIMITED

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

This company is commonly known as Squareout Limited. The company was founded 22 years ago and was given the registration number 04407820. The firm's registered office is in OSWESTRY. You can find them at 7 Lower Brook Street, , Oswestry, Shropshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SQUAREOUT LIMITED
Company Number	:	04407820
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2002
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	7 Lower Brook Street, Oswestry, Shropshire, SY11 2HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Lower Brook Street, Oswestry, England, SY11 2HG	Director	19 October 2020	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	02 April 2002	Active
PO BOX 9887, 36 Kelton Court, Birmingham, B15 2WZ	Corporate Secretary	17 April 2002	Active
PO BOX 9887, Carpenter Road, Birmingham, England, B15 2WZ	Corporate Secretary	01 April 2009	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	02 April 2002	Active
38 Upland Road, Selly Park, Birmingham, B29 7JS	Director	17 April 2002	Active
7, Lower Brook Street, Oswestry, England, SY11 2HG	Director	11 September 2013	Active
Vicolo Cieco 14, Mazzano Romano (Roma), Italy, 00060	Director	16 May 2018	Active
14, Viale Monte Penice, Rozzano, Milano, Italy, 20085	Director	01 May 2013	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	02 April 2002	Active

People with Significant Control

Dr Dominik Gebhard Risch
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	May 1970
Nationality	:	Liechtenstein Citizen
Country of residence	:	Liechtenstein
Address	:	30, Aeulestrasse, Vaduz, Liechtenstein, 9490
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Dr Paolo Mecucci
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	August 1978
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Vicolo Cieco 14, Mazzano Romano (Roma), Italy, 00060
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kruno Malnar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1982
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Via Nosedo 26, 6900 Massagno, Switzerland,
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved voluntary.	Download
2022-05-24	Gazette	Gazette notice voluntary.	Download
2022-05-17	Dissolution	Dissolution application strike off company.	Download
2021-07-14	Confirmation statement	Confirmation statement with updates.	Download
2021-05-06	Capital	Capital allotment shares.	Download
2021-05-05	Accounts	Accounts with accounts type micro entity.	Download
2021-02-15	Accounts	Change account reference date company previous extended.	Download
2020-10-28	Persons with significant control	Notification of a person with significant control.	Download
2020-10-28	Officers	Appoint person director company with name date.	Download
2020-10-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-28	Officers	Termination director company with name termination date.	Download
2020-09-25	Confirmation statement	Confirmation statement with updates.	Download
2020-01-27	Accounts	Accounts with accounts type micro entity.	Download
2019-09-11	Confirmation statement	Confirmation statement with updates.	Download
2019-01-17	Accounts	Accounts with accounts type micro entity.	Download
2018-08-21	Confirmation statement	Confirmation statement with updates.	Download
2018-06-19	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-19	Persons with significant control	Notification of a person with significant control.	Download
2018-06-19	Officers	Termination director company with name termination date.	Download
2018-06-19	Officers	Appoint person director company with name date.	Download
2018-04-13	Confirmation statement	Confirmation statement with updates.	Download
2018-03-23	Accounts	Accounts with accounts type micro entity.	Download
2017-05-10	Confirmation statement	Confirmation statement with updates.	Download
2016-11-23	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-27	Annual return	Annual return company with made up date full list shareholders.	Download