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SQUEAMISH LIMITED

SQUEAMISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSQUEAMISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05449753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUEAMISH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SQUEAMISH LIMITED located?

    Registered Office Address
    2 Omega Place
    N1 9DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUEAMISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SQUEAMISH LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for SQUEAMISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr James Edward Lord as a person with significant control on May 10, 2025

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from 56 Greek Street London W1D 3DU England to 2 Omega Place London N1 9DR on Feb 24, 2023

    		1 pagesAD01

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Lord as a secretary on May 26, 2020

    		2 pagesAP03

    Termination of appointment of Philiip Proctor as a secretary on May 26, 2020

    		1 pagesTM02

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Philiip Proctor as a secretary on Mar 20, 2018

    		2 pagesAP03

    Termination of appointment of James Edward Lord as a secretary on Mar 20, 2018

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SQUEAMISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, James
    Omega Place
    N1 9DR London
    2
    England
    		Secretary
    Omega Place
    N1 9DR London
    2
    England
    		270023120001
    LORD, James, Mr.
    Omega Place
    N1 9DR London
    2
    England
    		Director
    Omega Place
    N1 9DR London
    2
    England
    		United KingdomBritish76040240002
    LORD, Helen Joanne
    7 Raddington Road
    Notting Hill
    W10 5TF London
    		Secretary
    7 Raddington Road
    Notting Hill
    W10 5TF London
    		British67618360003
    LORD, James Edward
    Greek Street
    W1D 3DU London
    56
    England
    		Secretary
    Greek Street
    W1D 3DU London
    56
    England
    		158660740001
    PROCTOR, Philiip
    Priory Avenue
    TN34 1UL Hastings
    100
    United Kingdom
    		Secretary
    Priory Avenue
    TN34 1UL Hastings
    100
    United Kingdom
    		244442750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUEAMISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Lord
    Omega Place
    N1 9DR London
    2
    England
    		May 11, 2017
    Omega Place
    N1 9DR London
    2
    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.
    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