SQUARE FINANCIAL LIMITED
Overview
| Company Name | SQUARE FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05476808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUARE FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SQUARE FINANCIAL LIMITED located?
| Registered Office Address | 12 Heather Rise Burley In Wharfedale LS29 7RA Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUARE FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SQUARE FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for SQUARE FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Philip Terry as a person with significant control on Jun 08, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Philip Terry as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Phillip Terry on Dec 08, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Phillip Terry on Dec 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SQUARE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERRY, Philip | Secretary | Heather Rise Burley In Whalfdale LS29 7RA Ilkley 12 | British | Mortgage Consultant | 136713800002 | |||||
| TERRY, Philip | Director | Heather Rise Burley In Whalfdale LS29 7RA Ilkley 12 | England | British | Mortgage Consultant | 136713800002 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| CALVERT, Mark Stephen | Director | 55 Prospect Way Bailiff Bridge HD6 4FF Brighouse West Yorkshire | British | Mortgage Advisor | 106731660001 | |||||
| GRAMS, Nicholas John | Director | 5 Cromwell Court BD9 6PF Bradford West Yorkshire | United Kingdom | British | Mortgage Consultant | 106596990001 | ||||
| SILVERWOOOD, John Michael | Director | 28 Sefton Avenue Hove Edge HD6 2NB Brighouse West Yorkshire | British | Mortgage Consultant | 106731790001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SQUARE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Terry | Jun 08, 2022 | Heather Rise Burley In Wharfedale LS29 7RA Ilkley 12 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Terry | Apr 06, 2016 | Heather Rise Burley In Wharfedale LS29 7RA Ilkley 12 West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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