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THREE SQUARE MARKET LIMITED

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

This company is commonly known as Three Square Market Limited. The company was founded 7 years ago and was given the registration number 11149434. The firm's registered office is in BIRMINGHAM. You can find them at Unit 35 Coleshill Industrial Estate Station Road, Coleshill, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THREE SQUARE MARKET LIMITED
Company Number:11149434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 35 Coleshill Industrial Estate Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58/59 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1JP

Director01 December 2022Active
58/59 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1JP

Director01 December 2022Active
Unit 35 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1JT

Director03 July 2018Active
2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE

Director15 January 2018Active
Unit 35 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1JT

Director03 July 2018Active
Unit 35 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1JT

Director03 July 2018Active
Unit 35 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1JT

Director03 July 2018Active

People with Significant Control

Cantaloupe, Inc.
Notified on:01 December 2022
Status:Active
Country of residence:United States
Address:100, Deerfield Lane, Suite 300, Malvern, United States, 19355
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Roland Westby
Notified on:03 July 2018
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:England
Address:Unit 35 Coleshill Industrial Estate, Station Road, Birmingham, England, B46 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Todd Norman Westby
Notified on:03 July 2018
Status:Active
Date of birth:October 1965
Nationality:American
Country of residence:England
Address:Unit 35 Coleshill Industrial Estate, Station Road, Birmingham, England, B46 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Three Square Market Inc
Notified on:03 July 2018
Status:Active
Country of residence:United States
Address:329, Casey St, River Falls, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Oraanj Limited
Notified on:15 January 2018
Status:Active
Country of residence:England
Address:2nd Floor, Hygeia House, Harrow, England, HA1 1BE
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 (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)

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