The Square Investment Company Limited YORK


The Square Investment Company started in year 2014 as Private Limited Company with registration number 09333155. The The Square Investment Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in York at 2 Fawcett Street. Postal code: YO10 4AH.

The company has one director. Nie Y., appointed on 13 December 2021. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Haokaifeng W.. There were no ex secretaries.

The Square Investment Company Limited Address / Contact

Office Address 2 Fawcett Street
Town York
Post code YO10 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09333155
Date of Incorporation Fri, 28th Nov 2014
Industry Advertising agencies
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Nie Y.

Position: Director

Appointed: 13 December 2021

Haokaifeng W.

Position: Director

Appointed: 28 November 2014

Resigned: 13 December 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Nie Y. The abovementioned PSC. The second entity in the persons with significant control register is Jason W. This PSC has significiant influence or control over the company,.

Nie Y.

Notified on 13 December 2021
Nature of control: right to appoint and remove directors

Jason W.

Notified on 1 July 2016
Ceased on 13 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-1 137-1 532-4 217     
Balance Sheet
Cash Bank On Hand      7713 236
Net Assets Liabilities  4 2174 2174 2174 2174 217-2 880
Property Plant Equipment       1 009
Current Assets551 393771771771771771 
Cash Bank In Hand551 393      
Net Assets Liabilities Including Pension Asset Liability-1 137-1 532-4 217     
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-1 138-1 533      
Shareholder Funds-1 137-1 532-4 217     
Other
Accrued Liabilities       395
Additions Other Than Through Business Combinations Property Plant Equipment       1 009
Creditors  3003003003003007 125
Loans From Directors      4 6886 353
Net Current Assets Liabilities-3451 093471471471471471-3 889
Property Plant Equipment Gross Cost       1 009
Taxation Social Security Payable       77
Trade Creditors Trade Payables      300300
Total Assets Less Current Liabilities-3451 093471471471471471 
Creditors Due After One Year7922 6254 688     
Creditors Due Within One Year400300300     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 11th, August 2023
Free Download (6 pages)

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