FULL SQUARE LIMITED

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

    Company NameFULL SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05524968
    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 FULL SQUARE LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing
    • Printing n.e.c. (18129) / Manufacturing
    • Binding and related services (18140) / Manufacturing

    Where is FULL SQUARE LIMITED located?

    Registered Office Address
    Unit 2 33 York Road
    LE1 5TT Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FULL SQUARE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for FULL SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Miss Claire Louise Mcfadden on Jan 21, 2024

    2 pagesCH01

    Change of details for Miss Claire Louise Mcfadden as a person with significant control on Jan 21, 2024

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Claire Louise Mcfadden on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Miss Claire Louise Mcfadden on Jun 08, 2023

    2 pagesCH01

    Change of details for Miss Claire Louise Mcfadden as a person with significant control on Jun 08, 2023

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    3 pagesCS01

    Termination of appointment of Diane Ginns as a secretary on Jul 01, 2018

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Who are the officers of FULL SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Claire Louise
    33 York Road
    LE1 5TT Leicester
    Unit 2
    Director
    33 York Road
    LE1 5TT Leicester
    Unit 2
    EnglandBritishManager95545960007
    GINNS, Diane
    6 Heathfield Terrace
    HX3 0AD Halifax
    West Yorkshire
    Secretary
    6 Heathfield Terrace
    HX3 0AD Halifax
    West Yorkshire
    British107263950001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of FULL SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claire Louise Mcfadden
    33 York Road
    LE1 5TT Leicester
    Unit 2
    Jun 01, 2016
    33 York Road
    LE1 5TT Leicester
    Unit 2
    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.

    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