Square Fine Limited is a private limited company situated at Fernhills House, Foerster Chambers,, Todd Street, Bury Gtr, Manchester BL9 5BJ. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Simone M., appointed on 01 August 2022.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification: 64301).
The latest confirmation statement was sent on 2023-08-02 and the date for the subsequent filing is 2024-08-16. What is more, the statutory accounts were filed on 29 October 2021 and the next filing is due on 28 December 2023.
| Office Address | Fernhills House, Foerster Chambers, |
| Office Address2 | Todd Street, Bury Gtr |
| Town | Manchester |
| Post code | BL9 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 11040119 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Activities of investment trusts |
| End of financial Year | 25th October |
| Company age | 7 years old |
| Account next due date | Thu, 28th Dec 2023 (122 days after) |
| Account last made up date | Fri, 29th Oct 2021 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 August 2022
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Simone M. The abovementioned PSC. The second entity in the PSC register is Costa Do Sol Llc that put Wilmington, Delaware, United States as the address. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Simone M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Simone M.
| Notified on | 1 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Costa Do Sol Llc
19801 108 West 13th Street, Wilmington, Delaware, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Llc |
| Country registered | Delaware |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 6777327 |
| Notified on | 16 March 2018 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
Simone M.
| Notified on | 31 October 2017 |
| Ceased on | 16 March 2018 |
| Nature of control: |
50,01-75% shares |
Danilo R.
| Notified on | 31 October 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-30 | 2019-10-31 | 2020-10-29 | 2021-10-27 | 2021-10-29 | 2022-10-25 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 61 640 | 59 585 | 59 585 | 57 125 | 62 000 | 55 313 | 62 000 |
| Property Plant Equipment | 67 220 | 67 220 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 300 | 300 | 360 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 62 000 | 62 000 | |||
| Creditors | 5 320 | 7 335 | 7 435 | 9 735 | 11 907 | ||
| Fixed Assets | 67 220 | 67 220 | 67 220 | 67 220 | |||
| Other Provisions Balance Sheet Subtotal | 360 | ||||||
| Total Assets Less Current Liabilities | 67 320 | 67 220 | 67 320 | 67 220 | 67 220 | ||
| Number Shares Allotted | 62 000 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 25th October 2022 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy