Squarepet Ltd is a private limited company registered at 568 London Road, Grays RM20 3BJ. Incorporated on 2021-07-02, this 2-year-old company is run by 1 director.
Director Ricky O., appointed on 02 July 2021.
The company is categorised as "financial management" (SIC code: 70221). According to Companies House records there was a change of name on 2023-09-18 and their previous name was Tyreplan Group Limited.
The last confirmation statement was filed on 2023-06-07 and the deadline for the next filing is 2024-06-21. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 568 London Road |
| Town | Grays |
| Post code | RM20 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 13489786 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Financial management |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 02 July 2021
Position: Corporate Director
Appointed: 02 July 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Montb Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ricky O. This PSC has significiant influence or control over the company,.
Montb Capital Limited
International House 6th Floor International House, Regent Street, London, Essex, W1B 2QD, United Kingdom
| Legal authority | British |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12432304 |
| Notified on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ricky O.
| Notified on | 2 July 2021 |
| Nature of control: |
significiant influence or control |
| Tyreplan Group | September 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 1, 2024 filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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