SQUARE-I LTD

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

    Company NameSQUARE-I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05589727
    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 SQUARE-I LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SQUARE-I LTD located?

    Registered Office Address
    17 Mosedale Drive
    LS14 1FT Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE-I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SQUARE-I LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for SQUARE-I LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Registered office address changed from , 37 Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BJ to 17 Mosedale Drive Leeds LS14 1FT on Feb 23, 2021

    1 pagesAD01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Notification of Caren Bharath as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SQUARE-I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARATH, Caren
    37 Carr Manor Avenue
    LS17 5BJ Moortown
    West Yorkshire
    Secretary
    37 Carr Manor Avenue
    LS17 5BJ Moortown
    West Yorkshire
    British108512740001
    BHARATH, Rajinder
    37 Carr Manor Avenue
    LS17 5BJ Moortown
    West Yorkshire
    Director
    37 Carr Manor Avenue
    LS17 5BJ Moortown
    West Yorkshire
    United KingdomBritish108512860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SQUARE-I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajinder Bharath
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    United Kingdom
    Oct 11, 2016
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caren Bharath
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    England
    Apr 06, 2016
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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