-
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED - 09789176 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 09789176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 09789176 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 09789176 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- MALIK, Humayon Zaheer
- MAVADIA, Amish Mohanlal
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-22
- Age Of Company 2015-09-22 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Humayon Zaheer Malik
- Mr Amish Mohanlal Mavadia
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
-
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Company Description
- SQUARE PRIVATE EQUITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09789176. Its current trading status is "live". It was registered 2015-09-22. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 09789176 - Companies House Default Address .
Get SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Square Private Equity Investments Limited - 09789176 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2015-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SQUARE PRIVATE EQUITY INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-02) - CS01
-
gazette-filings-brought-up-to-date (2024-02-03) - DISS40
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
gazette-filings-brought-up-to-date (2023-01-06) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
-
gazette-notice-compulsory (2023-12-12) - GAZ1
-
default-companies-house-registered-office-address-applied (2023-12-15) - RP05
-
dissolved-compulsory-strike-off-suspended (2023-12-22) - DISS16(SOAS)
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-02-11) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
-
gazette-notice-compulsory (2022-12-13) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2022-12-23) - DISS16(SOAS)
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
-
gazette-filings-brought-up-to-date (2020-05-01) - DISS40
-
accounts-with-accounts-type-micro-entity (2020-04-30) - AA
-
gazette-notice-compulsory (2020-03-03) - GAZ1
-
accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-01-31) - AA
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-10) - AP01
-
confirmation-statement-with-no-updates (2018-10-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-micro-entity (2017-12-06) - AA
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-05-05) - AA01
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
-
incorporation-company (2015-09-22) - NEWINC