Square Venture Limited in Thorpe Park LEEDS

Square Venture Limited LEEDS

Founded in 2005, Square Venture, classified under reg no. 05345343 is an active company. Currently registered at Suite 1, 1175 Century Way LS15 8ZB, Leeds the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 3 directors, namely Henrik N., Timothy N. and Gavin T.. Of them, Henrik N., Timothy N., Gavin T. have been with the company the longest, being appointed on 10 July 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Square Venture Limited Address / Contact

Office Address	Suite 1, 1175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05345343
Date of Incorporation	Thu, 27th Jan 2005
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Henrik N.

Position: Director

Appointed: 10 July 2019

Timothy N.

Position: Director

Appointed: 10 July 2019

Gavin T.

Position: Director

Appointed: 10 July 2019

Philip S.

Position: Director

Appointed: 30 July 2009

Resigned: 10 July 2019

Tim R.

Position: Director

Appointed: 30 July 2009

Resigned: 22 June 2018

Diane S.

Position: Secretary

Appointed: 30 July 2009

Resigned: 10 July 2019

Robin W.

Position: Secretary

Appointed: 26 March 2008

Resigned: 30 July 2009

Hayley M.

Position: Secretary

Appointed: 02 February 2005

Resigned: 26 March 2008

David M.

Position: Director

Appointed: 02 February 2005

Resigned: 04 December 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 02 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 2005

Resigned: 02 February 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Star Brands Ltd from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Star Brands Ltd

Unit E Global Avenue, Leeds, LS11 8PR, England

Legal authority	United Kingdom Company Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds LS11 8PR to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on May 20, 2020 filed on: 20th, May 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 11th, May 2020	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on July 10, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 10, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	On July 10, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2018 filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2017 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 25th, November 2016	accounts	Free Download (2 pages)
CH03	On March 20, 2015 secretary's details were changed filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 17th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: December 4, 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AD03	Registered inspection location new location: Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. filed on: 14th, November 2014	address	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 12th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
CH01	On March 20, 2013 director's details were changed filed on: 21st, March 2013	officers	Free Download (2 pages)
CH01	On March 20, 2013 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
CH03	On March 20, 2013 secretary's details were changed filed on: 20th, March 2013	officers	Free Download (1 page)
CH01	On March 20, 2013 director's details were changed filed on: 20th, March 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 18th, September 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, May 2012	accounts	Free Download (4 pages)
CH01	On February 15, 2012 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On February 10, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On February 10, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On February 10, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
288a	On July 31, 2009 Secretary appointed filed on: 31st, July 2009	officers	Free Download (1 page)
288a	On July 31, 2009 Director appointed filed on: 31st, July 2009	officers	Free Download (1 page)
288a	On July 31, 2009 Director appointed filed on: 31st, July 2009	officers	Free Download (1 page)
288b	On July 30, 2009 Appointment terminated secretary filed on: 30th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 26/06/2009 from phoenix house roman terrace leeds west yorkshire LS8 2DU filed on: 26th, June 2009	address	Free Download (1 page)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
287	Registered office changed on 04/04/2008 from 11 park place leeds west yorkshire LS1 2RX filed on: 4th, April 2008	address	Free Download (1 page)
288a	On April 4, 2008 Secretary appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288b	On April 4, 2008 Appointment terminated secretary filed on: 4th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 8th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 29th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 29th, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, February 2005	address	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On February 15, 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, February 2005	address	Free Download (1 page)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation	Free Download (16 pages)

Square Venture Limited LEEDS

Square Venture Limited Address / Contact

Company Information / Profile

Company staff

Henrik N.

Timothy N.

Gavin T.

Philip S.

Tim R.

Diane S.

Robin W.

Hayley M.

David M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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