SQUARE PRIVATE EQUITY INVESTMENTS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4385
09789176 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUMAYON ZAHEER MALIK | Oct 1973 | British | Director | 2015-09-22 | CURRENT |
MR AMISH MAVADIA | Sep 1981 | British | Director | 2015-09-22 | CURRENT |
MR NAVNEET SHARMA | Jan 1959 | Indian | Director | 2018-02-09 UNTIL 2019-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Amish Mohanlal Mavadia | 2022-02-11 | 9/1981 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Humayon Zaheer Malik | 2016-04-06 | 10/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Accounts | 2023-04-01 | 31-03-2022 | £26,563 Cash £-49,529 equity |
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Accounts | 2022-04-01 | 31-03-2021 | £38,403 Cash £-45,883 equity |
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED Accounts | 2020-12-31 | 31-03-2020 | £1,503 Cash £-39,583 equity |
Micro-entity Accounts - SQUARE PRIVATE EQUITY INVESTMENTS LIMITED | 2020-05-01 | 31-03-2019 | £34,269 equity |
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED - Filleted accounts | 2019-02-01 | 31-03-2018 | £-3,210 equity |
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED - Filleted accounts | 2017-12-07 | 31-03-2017 | £19,774 equity |
Abbreviated Company Accounts - SQUARE PRIVATE EQUITY INVESTMENTS LIMITED | 2016-12-08 | 31-03-2016 | £919 Cash £-20,414 equity |