SQUARE FINE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SQUARE FINE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SQUARE FINE LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040119. The accounts status is DORMANT and accounts are next due on 25/07/2024.
SQUARE FINE LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040119. The accounts status is DORMANT and accounts are next due on 25/07/2024.
SQUARE FINE LIMITED - MANCHESTER
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 10 | 25/10/2022 | 25/07/2024 |
Registered Office
FERNHILLS HOUSE, FOERSTER CHAMBERS,
MANCHESTER
BL9 5BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMONE MENARDO | Oct 1971 | Italian | Director | 2022-08-01 | CURRENT |
COSTA DO SOL LLC | Corporate Director | 2018-03-27 UNTIL 2022-08-01 | RESIGNED | ||
MR. MIRKO MENOLFI | Sep 1979 | Italian | Director | 2018-04-04 UNTIL 2018-04-20 | RESIGNED |
MR DANILO RUSSO | Oct 1961 | Italian | Director | 2017-10-31 UNTIL 2018-01-01 | RESIGNED |
MR SIMONE MENARDO | Oct 1971 | Italian | Director | 2018-01-01 UNTIL 2018-04-04 | RESIGNED |
MR CRAIG ANTHONY ASPINALL | Aug 1983 | British | Director | 2018-04-19 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Simone Menardo | 2022-08-01 | 10/1971 | Manchester | Right to appoint and remove directors |
Costa Do Sol Llc | 2018-03-16 - 2022-08-01 | Wilmington, Delaware | Ownership of shares 75 to 100 percent | |
Simone Menardo | 2017-10-31 - 2018-03-16 | 10/1971 | London | Ownership of shares 50 to 75 percent |
Danilo Russo | 2017-10-31 - 2018-01-01 | 10/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SQUARE FINE LIMITED | 2024-01-06 | 25-10-2022 | £62,000 equity |
Company Accounts for SQUARE FINE LIMITED | 2022-12-22 | 29-10-2021 | £55,313 equity |
Square Fine Ltd - Filleted accounts | 2021-10-06 | 29-10-2020 | £57,125 equity |
Square Fine Ltd - Filleted accounts | 2020-10-17 | 31-10-2019 | £59,585 equity |
Square Fine Limited - Filleted accounts | 2019-01-22 | 31-10-2018 | £61,640 equity |