Square Motion Limited. net worth, address, company information. Free

Company search

Square Motion Limited (registration number 06663679) is a private limited company created on 2008-08-04. The business has its registered office at 180 Munster Road, London SW6 6AT. Square Motion Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Square Motion Limited
Number	06663679
Date of Incorporation:	4th August 2008
End of financial year:	30 September
Address:	180 Munster Road, London, SW6 6AT
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Warlop T. (in the company from 29 August 2008), Reginald W. (appointment date: 04 August 2008). The official register indexes 2 persons of significant control, namely: Reginald W. owns over 3/4 of shares, 3/4 to full of voting rights, Tiara W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,475	8,172	7,981	14,749	1	33,942	7,911	2,172	6,425	19,184	18,211	20,279
Fixed Assets	322	-	-	-	-	267	179	-	360	888	260,635	260,148
Total Assets Less Current Liabilities	-6,811	-7,553	-8,534	-2,596	-4,036	14,990	15,780	17,862	15,978	17,945	17,263	18,324
Shareholder Funds	-6,811	-7,554	-8,534	-2,596	-4,036	14,990	15,780	-	-	-	-	-
Tangible Fixed Assets	322	-	-	-	-	267	-	-	-	-	-	-

People with significant control

Reginald W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tiara W.

6 April 2016 - 10 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates January 22, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates January 22, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On January 21, 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 22, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 22, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 5th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 30, 2019 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 22, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2019 filed on: 23rd, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, March 2019 \| resolution	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 10, 2018 - 15.00 GBP filed on: 15th, March 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 15th, March 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control December 10, 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 10, 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 4th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 22, 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 22, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 24th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 24, 2015: 15750.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, December 2014 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to August 31, 2014 (was September 30, 2014). filed on: 5th, December 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 17th, May 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(CH01) On January 22, 2012 director's details were changed filed on: 22nd, January 2012 \| officers	Free Download (2 pages)
(CH01) On January 22, 2012 director's details were changed filed on: 22nd, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on August 18, 2011. Old Address: 14 Rosedew Road London W6 9ET United Kingdom filed on: 18th, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(AP01) On August 23, 2010 new director was appointed. filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 30, 2009: 10400.00 GBP filed on: 18th, August 2010 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 6th, May 2010 \| accounts	Free Download (10 pages)
(AP01) On January 2, 2010 new director was appointed. filed on: 2nd, January 2010 \| officers	Free Download (3 pages)
(363a) Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(288a) On September 1, 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2008 \| incorporation	Free Download (8 pages)

Companies nearby
Forever Young Beauty Clinic Limited [0.00 mile]
Sun-hub (uk) Ltd [0.02 mile]
Dueb Limited [0.03 mile]
25 Fernhurst Road Limited [0.04 mile]


Jma Property Limited [0.02 mile]
Past Overseers Society Of St.margarets & St.john.westminster(the) [0.02 mile]
Winterton Investments Ltd [0.03 mile]
International Petroleum Marketing Limited [0.04 mile]