Square Peg Innovations Ltd EAST GRINSTEAD


Square Peg Innovations Ltd is a private limited company registered at 10 Scandia-Hus Business Park Felcourt Road, Felcourt, East Grinstead RH19 2LP. Incorporated on 2022-09-08, this 1-year-old company is run by 2 directors.
Director Stephen O., appointed on 08 September 2022. Director Paul S., appointed on 08 September 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21.

Square Peg Innovations Ltd Address / Contact

Office Address 10 Scandia-hus Business Park Felcourt Road
Office Address2 Felcourt
Town East Grinstead
Post code RH19 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14344368
Date of Incorporation Thu, 8th Sep 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 8th Jun 2024 (41 days left)
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Stephen O.

Position: Director

Appointed: 08 September 2022

Paul S.

Position: Director

Appointed: 08 September 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Ten Ten Management Limited from Bromley, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iris Systems Limited that entered East Grinstead, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ten Ten Management Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10476393
Notified on 8 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Iris Systems Limited

10 Scandia-Hus Business Park Felcourt Road Felcourt, East Grinstead, Surrey, RH19 2LP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13685478
Notified on 8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Thursday 7th September 2023
filed on: 8th, September 2023
Free Download (3 pages)

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