Sq Corporation Limited in Crown Lane MAIDENHEAD

Sq Corporation Limited MAIDENHEAD

Sq Corporation started in year 1994 as Private Limited Company with registration number 02904942. The Sq Corporation company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since Fri, 13th May 1994 Sq Corporation Limited is no longer carrying the name Estatebay Enterprises.

At present there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sq Corporation Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904942
Date of Incorporation	Fri, 4th Mar 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 30 September 1996

Resigned: 30 June 2008

Kenneth L.

Position: Director

Appointed: 29 September 1995

Resigned: 28 May 2003

Roger T.

Position: Secretary

Appointed: 17 October 1994

Resigned: 30 September 1996

Martin M.

Position: Director

Appointed: 17 October 1994

Resigned: 30 September 1996

Samantha H.

Position: Director

Appointed: 17 October 1994

Resigned: 22 October 1999

Clifford D.

Position: Secretary

Appointed: 14 March 1994

Resigned: 17 October 1994

Simon A.

Position: Director

Appointed: 14 March 1994

Resigned: 17 October 1994

Clifford D.

Position: Director

Appointed: 14 March 1994

Resigned: 17 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 March 1994

Resigned: 14 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1994

Resigned: 14 March 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Houserate Limited from Maidenhead, England. This PSC is classified as "a limited by shares", 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 entity in the PSC register is Hanson International Holdings Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Houserate Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03095557
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hanson International Holdings Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02361303
Notified on	6 April 2016
Ceased on	26 November 2019
Nature of control:	25-50% voting rights 75,01-100% shares

Company previous names

Estatebay Enterprises	May 13, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 31st Mar 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 2nd, June 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Mar 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Mar 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, June 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Mar 2001 with complete member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Apr 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Apr 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 1st, May 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 25th Mar 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Mar 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Mar 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Mar 1997 with complete member list filed on: 26th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 10th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 10th, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Mar 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Mar 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 12th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 12th, January 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Mar 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Mar 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, May 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, May 1994	accounts	Free Download

Sq Corporation Limited MAIDENHEAD

Sq Corporation Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Richard G.

Benjamin G.

Christian L.

Graham D.

David E.

Ruth C.

Nicholas S.

Andrew B.

Justin R.

Paul T.

Graham D.

Kenneth L.

Roger T.

Martin M.

Samantha H.

Clifford D.

Simon A.

Clifford D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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