THE SQUARE (BUCKS) LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

THE SQUARE (BUCKS) LTD is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
THE SQUARE (BUCKS) LTD was incorporated less than a year ago on 10/11/2023 and has the registered number: 15274609. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/08/2025.

THE SQUARE (BUCKS) LTD - HIGH WYCOMBE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 10/08/2025

Registered Office

36 HOGG LANE
HIGH WYCOMBE
HP15 6PZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BAKER Sep 1970 British Director 2023-11-10 CURRENT
MRS KAREN BAKER Apr 1971 British Director 2023-11-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Baker 2023-11-10 4/1971 High Wycombe   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Simon Baker 2023-11-10 9/1970 High Wycombe   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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TEACUP AND TANDEMS LTD HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
K&S VENTURES (BUCKS) LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate