Square Fine Limited (reg no 11040119) is a private limited company started on 2017-10-31 originating in United Kingdom. The enterprise has its registered office at Fernhills House, Foerster Chambers,, Todd Street, Bury Gtr, Manchester BL9 5BJ. Square Fine Limited operates SIC: 64301 which means "activities of investment trusts".

Company details

Name Square Fine Limited
Number 11040119
Date of Incorporation: October 31, 2017
End of financial year: 25 October
Address: Fernhills House, Foerster Chambers,, Todd Street, Bury Gtr, Manchester, BL9 5BJ
SIC code: 64301 - Activities of investment trusts

As for the 1 managing director that can be found in the company, we can name: Simone M. (in the company from 01 August 2022). The Companies House reports 4 persons of significant control, Costa Do Sol Llc can be found at 108 West 13Th Street, Wilmington, Delaware. The corporate PSC owns over 3/4 of shares,. Simone M. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Simone M.
1 August 2022
Nature of control: right to appoint and remove directors
Costa Do Sol Llc
16 March 2018 - 1 August 2022
Address 19801 108 West 13th Street, Wilmington, Delaware, United States
Legal authority Delaware Limited Liability Company Act
Legal form Llc
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 6777327
Nature of control: 75,01-100% shares
Simone M.
31 October 2017 - 16 March 2018
Nature of control: 50,01-75% shares
Danilo R.
31 October 2017 - 1 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Tuesday 25th October 2022
filed on: 4th, January 2024 | accounts
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