THE SQUARE (MONMOUTH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Square (monmouth) Limited. The company was founded 10 years ago and was given the registration number 09489893. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
Company Information
| Name | : | THE SQUARE (MONMOUTH) LIMITED |
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| Company Number | : | 09489893 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 13 March 2015 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
| Registered Address | : | 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW |
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| Country Origin | : | |
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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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| 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW | Director | 13 March 2015 | Active |
| 23, Nevill Street, Abergavenny, Monmouthshire, United Kingdom, NP7 5AA | Director | 13 March 2015 | Active |
People with Significant Control
| Mrs Tracey Kathleen Davies |
| Notified on | : | 13 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 23, Nevill Street, Abergavenny, Wales, NP7 5AA |
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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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| Mrs Claire Mclennan |
| Notified on | : | 13 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Address | : | 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)