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 - WARWICKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 81100 - Combined facilities support activities
CHALFONT HEIGHTS ROADS COMMITTEE LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMS GARDEN MACHINERY LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ISLAND QUAY MANAGEMENT LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HENLEY ESTATE COMPANY LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
VINEGAR HILL LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
WARD AIR SYSTEMS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MATTHEW AUSTIN LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IND SOLUTIONS LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
FREELANCE HOLIDAYS LIMITED STRATFORD UPON AVON Active UNAUDITED ABRIDGED 79120 - Tour operator activities
WARD AIR HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.