Square Circle Capital Limited is a private limited company that can be found at Suite 2, 484 Kings Road, London SW10 0LF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-04, this 3-year-old.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "financial management" (Standard Industrial Classification code: 70221). According to official information there was a change of name on 2023-02-14 and their previous name was Deama Capital Ltd.
The last confirmation statement was filed on 2022-02-05 and the date for the following filing is 2023-02-19. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Suite 2 |
Office Address2 | 484 Kings Road |
Town | London |
Post code | SW10 0LF |
Country of origin | United Kingdom |
Registration Number | 12926831 |
Date of Incorporation | Sun, 4th Oct 2020 |
Industry | Management consultancy activities other than financial management |
Industry | Financial management |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (89 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 19th Feb 2023 (2023-02-19) |
Last confirmation statement dated | Sat, 5th Feb 2022 |
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Benida Nominee Service Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Davide D. This PSC owns 75,01-100% shares. The third one is Dd Investiment Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Benida Nominee Service Ltd
71-75, Shelton Street 71-75, Shelton Street, London, WC2H 9JQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 14472308 |
Notified on | 1 January 2023 |
Ceased on | 5 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Davide D.
Notified on | 7 October 2020 |
Ceased on | 1 January 2023 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Dd Investiment Ltd
98a Stoke Newington High Street, London, N16 7NY, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 10922484 |
Notified on | 4 October 2020 |
Ceased on | 7 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deama Capital | February 14, 2023 |
Dd Sport Management | June 24, 2022 |
JohN&Paul Clothing | September 8, 2021 |
Fd Cleaning | February 5, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Current Assets | 1 | 1 |
Net Assets Liabilities | 2 | 2 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
Net Current Assets Liabilities | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 2 |
Type | Category | Free download | |
---|---|---|---|
AP02 |
New member appointment on 1st February 2024. filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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