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Square Marine Limited LONDON

Square Marine started in year 2004 as Private Limited Company with registration number 05188159. The Square Marine company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 23 Canonbury Park North. Postal code: N1 2JZ.

At present there are 2 directors in the the firm, namely Joanna G. and Nicholas G.. In addition one secretary - Joanna G. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Square Marine Limited Address / Contact

Office Address 23 Canonbury Park North
Office Address2 Islington
Town London
Post code N1 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188159
Date of Incorporation Fri, 23rd Jul 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 23 July 2004

Joanna G.

Position: Secretary

Appointed: 23 July 2004

Nicholas G.

Position: Director

Appointed: 23 July 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 23 July 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 23 July 2004

Resigned: 23 July 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Nicholas G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets47 06739 13729 04846 43770 135
Net Assets Liabilities27 98027 02421 95921 12040 575
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5007501 150500650
Average Number Employees During Period22222
Creditors17 82612 5297 08924 81728 910
Fixed Assets 166   
Net Current Assets Liabilities48 30640 13723 10921 62041 225
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2391 000   
Total Assets Less Current Liabilities48 30640 30323 10921 62041 225

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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