SQUAREPEG DESIGNS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Squarepeg Designs Limited. The company was founded 34 years ago and was given the registration number 02490754. The firm's registered office is in LONDON. You can find them at Unit 1, 30a Borwick Avenue, Borwick Avenue, London, . This company's SIC code is 31020 - Manufacture of kitchen furniture.
Company Information
| Name | : | SQUAREPEG DESIGNS LIMITED |
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| Company Number | : | 02490754 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 1990 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 31020 - Manufacture of kitchen furniture
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Office Address & Contact
| Registered Address | : | Unit 1, 30a Borwick Avenue, Borwick Avenue, London, England, E17 6RA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45 Bethune Road, London, N16 5EE | Director | - | Active |
| 45 Bethune Road, London, N16 5EE | Secretary | - | Active |
| Unit 1, 30a Borwick Avenue, Borwick Avenue, London, England, E17 6RA | Director | 18 April 2016 | Active |
| Unit 1, 30a Borwick Avenue, Borwick Avenue, London, England, E17 6RA | Director | 18 April 2016 | Active |
People with Significant Control
| Mr Karl Dillon |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Unit 1, 30a Borwick Avenue, Borwick Avenue, London, England, E17 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Daniel Spasov |
| Notified on | : | 22 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Unit 1, 30a Borwick Avenue, Borwick Avenue, London, England, E17 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Ramsay |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, 30a Borwick Avenue, Borwick Avenue, London, England, E17 6RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)