SQUARE VENTURE LIMITED
Non-Trading
General Information
NAME
SQUARE VENTURE LIMITED
COMPANY NUMBER
05345343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/01/2005
(19 years and 10 months old)
WEBSITE
http://starbrandsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8ZB
Telephone: 01527542850
TPS: No
Suite 1, 1175 Century Way
Thorpe Park
Leeds
LS15 8ZB
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR BRANDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SQUARE VENTURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
|
27/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 819 Past: 32837 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| STAR BRANDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SQUARE VENTURE LIMITED | Non-Trading | View Report |
| STAR BRANDS LIMITED | Active - Accounts Filed | View Report |
| STAR BRANDS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 15/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Gavin Stuart Thomas (925994871) Appointed |
| 18/07/2019 | Diane Margaret Siddall (913991648) has left the board |
| 18/07/2019 | Philip Graham Siddall (915311431) has left the board |
| 18/07/2019 | New Board Member Henrik Nygaard Pade (926051248) Appointed |
| 18/07/2019 | New Board Member Timothy Michael Holbrook North (926050767) Appointed |
| 02/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Tim Robertshaw (913991688) has left the board |
| 07/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 24/12/2014 | David Jonathan Mann (905831784) has left the board |
| 18/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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