Three Square Market Limited is a private limited company located at 58/59 Coleshill Industrial Estate Station Road, Coleshill, Birmingham B46 1JP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors.
Director Scott S., appointed on 01 December 2022. Director Jeff D., appointed on 01 December 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-01-15 and the due date for the subsequent filing is 2024-01-29. Furthermore, the annual accounts were filed on 30 December 2021 and the next filing is due on 26 March 2024.
| Office Address | 58/59 Coleshill Industrial Estate Station Road |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 1JP |
| Country of origin | United Kingdom |
| Registration Number | 11149434 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 26th June |
| Company age | 6 years old |
| Account next due date | Tue, 26th Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Cantaloupe, Inc. from Malvern, United States. The abovementioned PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Todd W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cantaloupe, Inc.
100 Deerfield Lane, Suite 300, Malvern, Pennsylvania, 19355, United States
| Legal authority | Pennsylvania Business Corporation Law |
| Legal form | Public Corporation |
| Country registered | United States |
| Place registered | Securities And Exchange Commission |
| Registration number | 896429 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 3 July 2018 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Todd W.
| Notified on | 3 July 2018 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Three Square Market Inc
329 Casey St, River Falls, Wisconsin, 54022-5852, United States
| Legal authority | Us |
| Legal form | Domestic Business Corporation |
| Notified on | 3 July 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oraanj Limited
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11140579 |
| Notified on | 15 January 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-30 | 2020-12-30 | 2021-12-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 548 | 16 260 | 12 656 | 33 333 |
| Current Assets | 10 742 | 144 104 | 174 712 | 375 871 |
| Debtors | 3 194 | 127 844 | 162 056 | 291 522 |
| Net Assets Liabilities | -3 889 | 48 474 | 26 229 | 111 180 |
| Other Debtors | 3 194 | 59 942 | 22 174 | 26 973 |
| Property Plant Equipment | 5 194 | 229 443 | 238 490 | 224 595 |
| Total Inventories | 51 016 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 301 | 9 106 | 45 401 | 82 065 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 45 342 | 22 769 | ||
| Amounts Owed To Group Undertakings | 17 775 | 212 973 | 269 143 | |
| Average Number Employees During Period | 4 | 6 | 6 | 6 |
| Corporation Tax Payable | 100 | 500 | ||
| Creditors | 19 825 | 68 548 | 43 622 | 18 695 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 255 000 | 212 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 301 | 8 805 | 36 295 | 36 664 |
| Net Current Assets Liabilities | -9 083 | -112 421 | -161 248 | -52 047 |
| Other Creditors | 2 050 | 5 372 | 43 622 | 18 695 |
| Property Plant Equipment Gross Cost | 5 495 | 238 549 | 283 891 | 306 660 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 391 | 42 673 | ||
| Total Assets Less Current Liabilities | -3 889 | 117 022 | 77 242 | 172 548 |
| Trade Creditors Trade Payables | 13 253 | 26 323 | 17 607 | |
| Trade Debtors Trade Receivables | 67 902 | 139 882 | 264 549 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 495 | 233 054 | ||
| Finance Lease Liabilities Present Value Total | 68 548 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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