- Company search
- SQUARE DEVELOPMENTS ORIGIN LIMITED
SQUARE DEVELOPMENTS ORIGIN LIMITED
Active - Accounts Filed
General Information
NAME
SQUARE DEVELOPMENTS ORIGIN LIMITED
COMPANY NUMBER
08936490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/2014
30/11/2015
MMF CORPORATION LIMITED
Previous Names
12/03/2014 30/11/2015 MMF CORPORATION LIMITED
CARDIFF
CF14 8LH
08936490 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about SQUARE DEVELOPMENTS ORIGIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SQUARE DEVELOPMENTS ORIGIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQUARE DEVELOPMENTS ORIGIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUARE DEVELOPMENTS ORIGIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/2014 - Present (10 years and 8 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
09/03/2015 - Present (9 years and 8 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
12/03/2014 - Present (10 years and 8 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
12/03/2014 - Present (10 years and 8 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
09/03/2015 - Present (9 years and 8 months) Born in Dec 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Change in Reg. Office |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: Change in Reg. Office |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 22/11/2016 | Event: Amar Singh Mehli (910411199) has left the board |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: Change in Reg. Office |
Date: 03/09/2015 | Event: Change in Reg. Office |
Date: 03/09/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Board Member Amar Singh Mehli (910411199) Appointed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 27/08/2015 | Event: New Board Member Humayon Zaheer Malik (905095245) Appointed |
Date: 27/08/2015 | Event: Mohan Mavadia (913572835) has left the board |
Date: 22/04/2015 | Event: Change in Reg. Office |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Change in Reg. Office |
Date: 17/12/2014 | Event: Tarpavan Flora (913572836) has left the board |
Date: 21/03/2014 | Event: New Board Member Tarpavan Flora (913572836) Appointed |
Date: 21/03/2014 | Event: Tarpavan Flora (918588472) has left the board |
Date: 17/03/2014 | Event: New Board Member Mohan Mavadia (913572835) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier