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W SQUARE LTD

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

This company is commonly known as W Square Ltd. The company was founded 3 years ago and was given the registration number 13040220. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:W SQUARE LTD
Company Number:13040220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director22 December 2020Active
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director24 November 2020Active
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR

Director24 November 2020Active
Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR

Director03 December 2020Active

People with Significant Control

Mr Frans Petter David Johnsson
Notified on:24 November 2020
Status:Active
Date of birth:November 1973
Nationality:Swedish
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-22Capital

Second filing capital allotment shares.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Capital

Capital allotment shares.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-11-24Incorporation

Incorporation company.

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