ALL SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL SQUARE LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
ALL SQUARE LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.
ALL SQUARE LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
81100 - Combined facilities support activities
81210 - General cleaning of buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
70 2ND FLOOR
LONDON
SW8 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC PONNIAH | Aug 1979 | British | Director | 2011-11-01 | CURRENT |
MRS JADE COLLAZO | Secretary | 2018-01-01 | CURRENT | ||
MRS INGER ELISABETH PONNIAH | Oct 1954 | Swedish | Director | 1992-04-14 UNTIL 2011-11-01 | RESIGNED |
ANTHONY DARRELL PONNIAH | British | Director | RESIGNED | ||
ANTHONY DARRELL PONNIAH | British | Secretary | 1992-04-14 UNTIL 2011-11-01 | RESIGNED | |
ALAN VINCENT FARNELL | British | Secretary | RESIGNED | ||
MS SHIRLEY DINSMORE | Secretary | 2011-11-01 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jayne May Ponniah | 2017-08-15 | 10/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-27 | 30-06-2022 | 825,970 Cash 1,375,274 equity |
ACCOUNTS - Final Accounts | 2022-03-16 | 30-06-2021 | 872,220 Cash 978,336 equity |