Square Wholesale Ltd (registration number 11708290) is a private limited company established on 2018-12-03 in United Kingdom. This firm has its registered office at 965 Romford Road, London E12 5JR. Square Wholesale Ltd is operating under Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Square Wholesale Ltd
Number 11708290
Date of Incorporation: Monday 3rd December 2018
End of financial year: 30 December
Address: 965 Romford Road, London, E12 5JR
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46450 - Wholesale of perfume and cosmetics
46390 -
46350 -

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Md A. (appointed on 12 March 2023), Mahmud U. (appointment date: 17 March 2022). The official register reports 2 persons of significant control, namely: Mahmud U. has over 3/4 of shares, 3/4 to full of voting rights, Mahmud U. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-30 2021-12-30 2022-12-30
Current Assets 38,728 35,576 52,037 52,037
Fixed Assets 4,640 3,480 2,320 2,320
Total Assets Less Current Liabilities 6,566 3,983 1,032 1,032

People with significant control

Mahmud U.
16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mahmud U.
3 December 2018 - 20 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/12/30
filed on: 30th, December 2023 | accounts
Free Download (3 pages)