Square Development (london) started in year 2013 as Private Limited Company with registration number 08540813. The Square Development (london) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 62-72 Dalmain Road. Postal code: SE23 1AT.
The firm has 2 directors, namely John B., Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 22 May 2013 and John B. has been with the company for the least time - from 1 June 2015. As of 30 April 2024, there was 1 ex director - John B.. There were no ex secretaries.
| Office Address | 62-72 Dalmain Road |
| Town | London |
| Post code | SE23 1AT |
| Country of origin | United Kingdom |
| Registration Number | 08540813 |
| Date of Incorporation | Wed, 22nd May 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 22 May 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Sb Developments (London) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nigel B. This PSC owns 75,01-100% shares.
Sb Developments (London) Limited
62-72 Dalmain Road, London, SE23 1AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
Nigel B.
| Notified on | 1 June 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -5 489 | -13 563 | 230 266 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 76 128 | 19 694 | 16 854 | ||||||
| Cash Bank On Hand | 16 854 | 23 833 | 5 552 | 46 043 | 89 340 | 6 189 | 4 576 | ||
| Current Assets | 746 422 | 1 506 643 | 510 607 | 980 564 | 1 532 661 | 818 449 | 445 990 | 443 405 | 441 708 |
| Debtors | 1 872 | 369 | 79 173 | 20 673 | 2 239 | 772 406 | 356 650 | 437 216 | 437 132 |
| Net Assets Liabilities | 230 266 | 438 417 | 429 231 | 438 472 | 440 313 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -5 489 | -13 563 | 230 266 | ||||||
| Other Debtors | 79 173 | 20 673 | 2 239 | 770 418 | 356 650 | 437 216 | 437 132 | ||
| Stocks Inventory | 668 422 | 1 486 580 | 414 580 | ||||||
| Total Inventories | 414 580 | 936 058 | 1 524 870 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -5 589 | -13 663 | 230 166 | ||||||
| Shareholder Funds | -5 489 | -13 563 | 230 266 | ||||||
| Other | |||||||||
| Bank Borrowings Overdrafts | 218 | ||||||||
| Creditors | 217 708 | 367 708 | 998 708 | 375 645 | 5 677 | 1 559 | 649 | ||
| Creditors Due After One Year | 749 645 | 594 086 | 217 708 | ||||||
| Creditors Due Within One Year | 2 266 | 926 120 | 62 633 | ||||||
| Net Current Assets Liabilities | 744 156 | 580 523 | 447 974 | 806 125 | 1 427 939 | 814 117 | 440 313 | 441 846 | 441 059 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Other Creditors | 217 708 | 367 708 | 998 708 | 375 645 | 5 245 | 1 200 | 650 | ||
| Other Taxation Social Security Payable | 57 594 | 51 495 | 2 489 | 432 | 359 | ||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 744 156 | 580 523 | 447 974 | 806 125 | 1 427 939 | 814 117 | 440 313 | 441 846 | 441 059 |
| Trade Creditors Trade Payables | 82 498 | 93 | -1 | ||||||
| Trade Debtors Trade Receivables | 1 988 | ||||||||
| Advances Credits Directors | 309 645 | 229 645 | |||||||
| Advances Credits Made In Period Directors | 310 000 | ||||||||
| Advances Credits Repaid In Period Directors | 355 | ||||||||
| Average Number Employees During Period | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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