Tsquared Courier’s Ltd is a private limited company situated at Flat 90 North Star House N Star Ave Swindon, Hawksworth Trading Estate, Swindon SN2 1FS. Incorporated on 2022-12-06, this 1-year-old company is run by 1 director.
Director Valentino S., appointed on 07 December 2022.
The company is officially classified as "unlicensed carrier" (SIC: 53202).
The latest confirmation statement was sent on 2022-12-06 and the date for the subsequent filing is 2023-12-20.
| Office Address | Flat 90 North Star House N Star Ave Swindon |
| Office Address2 | Hawksworth Trading Estate |
| Town | Swindon |
| Post code | SN2 1FS |
| Country of origin | United Kingdom |
| Registration Number | 14525053 |
| Date of Incorporation | Tue, 6th Dec 2022 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 6th Sep 2024 (128 days left) |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2022
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Valentino S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Imad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Valentino S.
| Notified on | 6 December 2022 |
| Nature of control: |
75,01-100% shares |
Imad A.
| Notified on | 6 December 2022 |
| Ceased on | 6 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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