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

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Square Venture Limited (number 05345343) is a private limited company founded on 2005-01-27 in England. This business has its registered office at Suite 1, 1175 Century Way, Thorpe Park, Leeds LS15 8ZB. Square Venture Limited is operating under SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Square Venture Limited
Number	05345343
Date of Incorporation:	2005-01-27
End of financial year:	31 August
Address:	Suite 1, 1175 Century Way, Thorpe Park, Leeds, LS15 8ZB
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Henrik N. (appointed on 10 July 2019), Timothy N. (appointment date: 10 July 2019), Gavin T. (appointed on 10 July 2019). The Companies House indexes 1 person of significant control - Star Brands Ltd, a corporation that is located at Global Avenue, LS11 8PR Leeds. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Star Brands Ltd

6 April 2016

Address	Unit E Global Avenue, Leeds, LS11 8PR, England
Legal authority	United Kingdom Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to August 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to August 31, 2022 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds LS11 8PR to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on May 20, 2020 filed on: 20th, May 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on July 10, 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 10, 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 10, 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: June 22, 2018 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 25th, November 2016 \| accounts	Free Download (2 pages)
(CH03) On March 20, 2015 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 27, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 27, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 10, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: December 4, 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. filed on: 14th, November 2014 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 27, 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 27, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(CH01) On March 20, 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(CH01) On March 20, 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(CH03) On March 20, 2013 secretary's details were changed filed on: 20th, March 2013 \| officers	Free Download (1 page)
(CH01) On March 20, 2013 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2012 filed on: 18th, September 2012 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
(CH01) On February 15, 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 27, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 27, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to January 27, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, December 2009 \| accounts	Free Download (5 pages)
(288a) On July 31, 2009 Secretary appointed filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On July 31, 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288b) On July 30, 2009 Appointment terminated secretary filed on: 30th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 26/06/2009 from phoenix house roman terrace leeds west yorkshire LS8 2DU filed on: 26th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 04/04/2008 from 11 park place leeds west yorkshire LS1 2RX filed on: 4th, April 2008 \| address	Free Download (1 page)
(288a) On April 4, 2008 Secretary appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288b) On April 4, 2008 Appointment terminated secretary filed on: 4th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 23rd, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 16, 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 16, 2007 filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 8, 2006 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(288a) On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On February 15, 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On February 15, 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288b) On February 15, 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, February 2005 \| address	Free Download (1 page)
(288b) On February 15, 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
(288a) On February 15, 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, February 2005 \| address	Free Download (1 page)
(288a) On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2005 \| incorporation	Free Download (16 pages)

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