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Square Slice Limited LONDON

Square Slice started in year 2008 as Private Limited Company with registration number 06664475. The Square Slice company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Charles G., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 5 August 2008 and Charles G. has been with the company for the least time - from 11 September 2008. As of 15 May 2024, there was 1 ex director - Sdg Registrars Limited. There were no ex secretaries.

Square Slice Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06664475
Date of Incorporation Tue, 5th Aug 2008
Industry Licensed restaurants
End of financial Year 29th August
Company age 16 years old
Account next due date Wed, 29th May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Charles G.

Position: Director

Appointed: 11 September 2008

Neil G.

Position: Director

Appointed: 05 August 2008

Pedersen Holdings Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 15 February 2017

Sdg Registrars Limited

Position: Director

Appointed: 05 August 2008

Resigned: 05 August 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Charles G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Saturday 5th August 2023
filed on: 7th, August 2023 		Free Download (3 pages)

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