SQUARE DOT LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
SQUARE DOT LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
SQUARE DOT LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SQUARE DOT LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SQUARE DOT LIMITED - WARWICKSHIRE
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
26 THE WATERWAYS
WARWICKSHIRE
CV37 0AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRZYSZTOF KROKOSZ | Nov 1962 | British | Director | 2000-08-18 | CURRENT |
DAVID IAN KRAMER | May 1959 | British | Director | 2000-08-18 | CURRENT |
MR KRZYSZTOF KROKOSZ | Nov 1962 | British | Secretary | 2000-08-19 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-08-18 UNTIL 2000-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ian Kramer | 2016-04-06 - 2018-12-31 | 5/1959 | Worcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Krzysztof Krokosz | 2016-04-06 - 2018-12-31 | 11/1962 | Gerrards Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SQUARE_DOT_LIMITED - Accounts | 2023-07-28 | 30-06-2023 | £181,447 Cash £256,217 equity |
SQUARE_DOT_LIMITED - Accounts | 2022-08-17 | 30-06-2022 | £223,647 Cash £182,724 equity |