SQUARED GROUP LIMITED
Overview
| Company Name | SQUARED GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09719092 |
| 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 SQUARED GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SQUARED GROUP LIMITED located?
| Registered Office Address | C/O Brian Paul Limited 159a Chase Side EN2 0PW Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUARED GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEM PROPERTY HOLDINGS LIMITED | Aug 05, 2015 | Aug 05, 2015 |
What are the latest accounts for SQUARED GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SQUARED GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for SQUARED GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||||||
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed jem property holdings LIMITED\certificate issued on 02/04/16 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Allen Mills as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Mills as a director on Aug 05, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Cowan as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SQUARED GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Allen David | Director | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited England | England | British | Company Director | 200275420001 | ||||
| MILLS, James Edward | Director | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited England | United Kingdom | British | Company Director | 200275240001 | ||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 |
Who are the persons with significant control of SQUARED GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Mills | Aug 04, 2016 | 159a Chase Side EN2 0PW Enfield C/O Brian Paul Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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