Square Fifteen Ltd. net worth, address, company information. Free

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Square Fifteen Ltd (registration number 11587144) is a private limited company started on 2018-09-25 originating in England. The business was registered at 13 John Prince's Street, 2Nd Floor, London W1G 0JR. Having undergone a change in 2021-10-04, the previous name this firm used was Ltz Design Ltd. Square Fifteen Ltd operates Standard Industrial Classification: 74100 - "specialised design activities", Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name	Square Fifteen Ltd
Number	11587144
Date of Incorporation:	25th September 2018
End of financial year:	30 June
Address:	13 John Prince's Street, 2nd Floor, London, W1G 0JR
SIC code:	74100 - specialised design activities 43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Tatiana Z. (in the company from 25 September 2018). The official register reports 3 persons of significant control, namely: Little Venice Group Ltd can be found at 1 Coldbath Square, EC1R 5HL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tatiana Z. has 1/2 or less of shares, Liudmila S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-06-30	2023-06-30
Current Assets	87,890	150,331	765	278,430	278,430
Total Assets Less Current Liabilities	20,027	78,548	1,011	177,204	177,204
Fixed Assets	-	1,599	-	-	-

People with significant control

Little Venice Group Ltd

30 April 2022

Address	Office One 1 Coldbath Square, London, EC1R 5HL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13632009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tatiana Z.

25 September 2018 - 30 April 2022

Nature of control:	25-50% shares

Liudmila S.

25 September 2018 - 11 June 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
(CH01) On May 11, 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 30, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 13 John Prince's Street 2nd Floor London W1G 0JR on August 30, 2022 filed on: 30th, August 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 30, 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates April 30, 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 30, 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control April 30, 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from September 30, 2022 to June 30, 2022 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 4, 2021 filed on: 4th, October 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates July 31, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On July 28, 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11 Abercorn Place London NW8 9EA United Kingdom to International House 6 South Molton Street London W1K 5QF on July 28, 2021 filed on: 28th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 4th Floor 18 st. Cross Street London EC1N 8UN England to 11 Abercorn Place London NW8 9EA on June 18, 2021 filed on: 18th, June 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 11, 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: June 11, 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(CH01) On November 26, 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 1, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 115871440001, created on July 20, 2020 filed on: 22nd, July 2020 \| mortgage	Free Download (24 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 30, 2020 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Everton Mews London NW1 3FH United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on January 30, 2020 filed on: 30th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 30, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 4 Everton Mews London NW1 3FH England to 4 Everton Mews London NW1 3FH on October 1, 2019 filed on: 1st, October 2019 \| address	Free Download (1 page)
(CH01) On September 15, 2019 director's details were changed filed on: 29th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 15, 2019 filed on: 29th, September 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on September 25, 2018: 100.00 GBP filed on: 29th, September 2019 \| capital	Free Download (3 pages)
(CH01) On September 1, 2019 director's details were changed filed on: 29th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 5, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 22, 2018 filed on: 22nd, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 22, 2018 filed on: 22nd, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from A6 Kingfisher House, Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to 4 Everton Mews London NW1 3FH on December 15, 2018 filed on: 15th, December 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, September 2018 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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