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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRONOS CONTAINERS LIMITED LONDON UNITED KINGDOM Active FULL 77342 - Renting and leasing of freight water transport equipment
UNITAS SERVICES (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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