53 THE SQUARE LTD

Overview

Company Name	53 THE SQUARE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04938194
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 53 THE SQUARE LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is 53 THE SQUARE LTD located?

Registered Office Address	53 The Square LE16 7PA Market Harborough England
Undeliverable Registered Office Address	No

What are the latest accounts for 53 THE SQUARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for 53 THE SQUARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for 53 THE SQUARE LTD?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Nov 11, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2023	Application to strike the company off the register	1 pages	DS01

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Sep 20, 2023	Change of details for Mr Murat Dagdeviren as a person with significant control on Sep 20, 2023	2 pages	PSC04

Sep 20, 2023	Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY to 53 the Square Market Harborough LE16 7PA on Sep 20, 2023	1 pages	AD01

Aug 23, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Aug 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with updates	4 pages	CS01

Jul 17, 2023	Notification of Murat Dagdeviren as a person with significant control on Jul 06, 2023	2 pages	PSC01

Jul 17, 2023	Appointment of Mr Murat Dagdeviren as a director on Jul 06, 2023	2 pages	AP01

Jul 17, 2023	Cessation of Mohsen Mowla as a person with significant control on Jul 06, 2023	1 pages	PSC07

Jul 17, 2023	Termination of appointment of Mohsen Mowla as a director on Jul 06, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Masoud Mowla as a director on Jul 06, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Mohsen Mowla as a secretary on Jul 06, 2023	1 pages	TM02

Feb 24, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 53 THE SQUARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAGDEVIREN, Murat The Square LE16 7PA Market Harborough 53 England	Jul 06, 2023		Director	The Square LE16 7PA Market Harborough 53 England	England	British	1982-10	Company Director	282985190001
MOWLA, Mohsen The Square LE16 7PA Market Harborough 53 Leicestershire	Oct 20, 2003	Jul 06, 2023	Secretary	The Square LE16 7PA Market Harborough 53 Leicestershire		British		Managing Director	93760740001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 20, 2003	Oct 23, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MOWLA, Masoud Suite 2 Rosehill 165 Lutterworth Road LE8 4DY Blaby Leicestershire	Oct 20, 2003	Jul 06, 2023	Director	Suite 2 Rosehill 165 Lutterworth Road LE8 4DY Blaby Leicestershire	England	British	1954-5	Financial Director	24607250008
MOWLA, Mohsen The Square LE16 7PA Market Harborough 53 Leicestershire United Kingdom	Oct 20, 2003	Jul 06, 2023	Director	The Square LE16 7PA Market Harborough 53 Leicestershire United Kingdom	England	British	1959-9	Managing Director	93760740002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 20, 2003	Oct 23, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 53 THE SQUARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Murat Dagdeviren The Square LE16 7PA Market Harborough 53 England	Jul 06, 2023	The Square LE16 7PA Market Harborough 53 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohsen Mowla Suite 2 Rosehill 165 Lutterworth Road LE8 4DY Blaby Leicestershire	Oct 20, 2016	Suite 2 Rosehill 165 Lutterworth Road LE8 4DY Blaby Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0