SQUARE WAVE MI LTD
Overview
| Company Name | SQUARE WAVE MI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC730314 |
| Jurisdiction | Scotland |
| 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 WAVE MI LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SQUARE WAVE MI LTD located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUARE WAVE MI LTD?
| 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 WAVE MI LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for SQUARE WAVE MI LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC7303140001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on May 16, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital on Dec 01, 2023
| 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 08, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge SC7303140001, created on Jun 08, 2022 | 25 pages | MR01 | ||||||||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SQUARE WAVE MI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKEL, Jolyon Tobias | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | 126494500002 | |||||
| MARTEN, Alexander Gabriel Westwood | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | 130768840002 |
Who are the persons with significant control of SQUARE WAVE MI LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Gabriel Westwood Marten | Apr 22, 2022 | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jolyon Tobias Frankel | Apr 22, 2022 | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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